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SCCE Webinar | The New FCPA - Sanctions and Export Controls Enforcement


Join us live to listen to Michael Volkov discuss compliance and DOJ guidance.

Target Audience: Legal and Compliance Professionals

Learning Objectives:

  • DOJ has warned global companies of a new, aggressive strategy for enforcement of trade sanctions and export controls intended to vindicate and protect national security interests. To back up its warning, DOJ has assigned over 25 new prosecutors to target corporations for criminal prosecution of sanctions violations.
  • DOJ’s Deputy Attorney General Lisa Monaco stated that sanctions and export enforcement constituted "The New FCPA.”
  • Last year, DOJ and the Department of Treasury’s Office of Foreign Asset Control (“OFAC”) announced a $659 million penalty for British American Tobacco for violations of the North Korea Sanctions, and the Department of Commerce’s Bureau of Industry and Security (“BIS”) imposed its largest administrative penalty ever by charging Seagate $300 million for violations of its Huawei export controls.
  • Companies have to prioritize sanctions and export control compliance and build effective risk mitigation strategies.
Speaker:
Speaker: Michael Volkov, CEO, The Volkov Law Group PC
Release Date: 03/28/24
On-Demand Access Available: 03/29/2024
CCB CEUs: Up To 1.5

Purchase Options
 		Members Non-Members
Live Webinar 49 99
On-Demand 49 99

CCB Continuing Education Units
This webinar and on-demand recording has been approved for CCB CEUs. Once you complete your participation either in person or the recording you will receive a certificate with a code that you can use to claim your CEUS on the SCCE & HCCA portal. Learn More about Certification

NASBA/CPE
 The Society of Corporate Compliance and Ethics is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE sponsors for group-live activity in the recommended field of study of Specialized Knowledge. Sponsor Identification No: 143451.
Only live webinars are approved and will generate NASBA CPE certificates. The education level for this activity is considered basic. No prerequisites are required for this education. On demand (non-live) learning will not have NASBA CPE offered.
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