Trade Sanctions Risk Management for Overseas Joint Ventures, Mergers, Acquisitions and Other Alliances 2015 is a webinar that covers topics such as:
- Considerations when establishing a due diligence program
- How do foreign sanctions differ from US sanctions? Identifying the unique risk factors that arise out of enforcement of multiple regulations
- Efficiently investigating and analyzing risks such as anti-bribery laws, import/export controls, anti-money laundering, and trade sanctions
- Overcoming conflicts between US sanctions and foreign blockage laws
- Leveraging due diligence to avoid risks in future transactions
- Mitigating risk factors both before and after the transaction’s closing
Trade Sanctions Risk Management for Overseas Joint Ventures, Mergers, Acquisitions and Other Alliances 2015 is intended for:
- Inside counsel
- Global trade compliance professionals
- Sales and marketing
- International customer service
- Freight forwarders with export responsibility
