Woodway Country Club, 540 Hoyt St., Darien, CT
Overview (Program Summary)
A program hosted by:
ACC Westchester/Southern CTPursuing violations of trade compliance laws and regulations is a major priority for the Department of Justice and other enforcement agencies. Each year, settlements and judgments arising from violations of export control and sanctions laws, the Foreign Corrupt Practices Act, the False Claims Act, and Anti-Money Laundering laws result in hundreds of millions of dollars in fines as well as criminal convictions.
- New USDOJ Guidance, Compliance Trends, & Recent Resolutions
- Maintaining An Up-To-Date, Effective Compliance Structure
- Third-Party and Customer Screening & Due Diligence
- Negotiating Meaningful Contract Audit Terms
- Identifying & Responding To “Red Flags”
Speakers
Moderator: HOYT WEBB, VP and General Counsel, Legrand North & Central America and Chapter President
EDWARD J. HEATH, Partner & Chair Government Enforcement Team, Robinson & Cole
KEVIN P. DALY, Counsel, Robinson & Cole
LAURA MARTINO, Associate General Counsel, Compliance & Privacy, Global Jet Capital
JACKIE STANLEY, Senior Counsel – Compliance, Refinitiv
JEFF SOLOMON, Solution Specialist, Screening and Enhanced Due Diligence, Refinitiv
MARK SULLIVAN, Regional Sales Manager, Thomson Reuters
CLE
Contact (RSVP)
Sponsored By
Refinitiv's WORLD-CHECK & Thomson Reuters' CLEAR with Robinson & Cole