Information, deadlines and resource documents for U.S. trade and tariff actions and the responses by the rest of the world.
Internationally recognized trade compliance training.
In response to the invasion of Ukraine, the Biden administration continues to impose economic sanctions and export restrictions against Russia. With the evolving nature of these measures, proper due diligence is required to prevent violations involving transactions with sanctioned financial groups, Specially Designated Nationals, restricted services, and prohibited items.
A robust, global export screening program that facilitates compliance with U.S. sanctions, laws, and regulations can help significantly in this effort. This webinar will review the essentials of developing and implementing such a program as well as related challenges, including the “50 percent rule” enforced by the Office of Foreign Assets Control.
SANAM BHALLA is an associate with Sandler, Travis & Rosenberg, P.A., resident in the Washington, D.C., office, and a member of the Export Controls and Sanctions Practice. She also supports the firm’s work on forced labor matters.