International business continues to grow in complexity, especially considering that U.
S. trade sanction regulations may materially impact contracts, supply agreements and the ability to effectively deliver products to a global market. Further, recent enforcement cases have not only signified higher penalties, but also that both U.S. and foreign companies are targeted. This OnDemand Webinar is uniquely designed for the corporate legal practitioner to gain an understanding of U.S. trade sanctions and learn critical practice tips for addressing sanction requirements in international business transactions.
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Keys to Understanding U.S. Sanction Rules
- General Overview of U.S. Export Control and Trade Regulations
- Distinction Between Export Administration Regulations and OFAC Sanction Programs
Discussion of OFAC Sanction Programs
- Components of a Typical Sanction Program
- Review of Key Programs, Including:
- Cuba
- Iran
- Sudan
- Syria
- Counter Terrorism Sanctions
Best Practices for Addressing Sanctions When Conducting International Business
- Dealing With Foreign Buyers of U.S. Products
- Establishing Responsibilities Through Contract Language
- Implementing Compliance Throughout the Supply Chain
Review of Major 2010 Cases and Lessons Learned
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on February 22, 2012.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Steven Brotherton
Fragomen, Del Rey, Bernsen and Loewy, LLP
Karen M. Server
Fragomen, Del Rey, Bernsen and Loewy, LLP
Add to Wishlist
More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
- Live Webinars
- MP3 Downloads
- Course Manuals
- Executive Reports
- White Papers and Articles
Additional benefits include:
- State Specific Credit Tracker
- All-Access Pass Course Concierge
Questions? Call 877-296-2169 to speak with a real person.
Access to all training products for one year
$699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
