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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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September 12, 2019 | 9:00 AM - 12:00 PM Eastern Daylight Time

Woodway Country Club, 540 Hoyt St., Darien, CT

Members: Members/Sponsor Firms & Guests: $60 if paid by 9/8/18 ; $75 thereafter. Multiples from same company: $50 each if pd by 9/8; $75 each after 9/8rom same entity. Price goes up by $20 more after 5/17
Non-members: Members/Sponsor Firms & Guests: $60 if paid by 9/8/18 ; $75 thereafter. Multiples from same company: $50 each if pd by 9/8; $75 each after 9/8

Overview (Program Summary)

Pursuing 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”  
Interest Area(s): Compliance and Ethics


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


Credits: 1Ethics + 1.5 Prof. Practice (depending on end time)
State: NY (CT NJ and other states accepting NY CLE)
Category: Ethics+1.5 Prof. Practice

Contact (RSVP)

Lee Cushman

Sponsored By

Refinitiv's WORLD-CHECK & Thomson Reuters' CLEAR with Robinson & Cole


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