2020 ILS Virtual Annual Meeting - Global Sanctions Compliance - A Lose-Lose Situation for Multi-National Companies? [CC]

    2020 ILS Virtual Annual Meeting - Global Sanctions Compliance - A Lose-Lose Situation for Multi-National Companies? [CC]
    CLE 90 min

    2020 ILS Virtual Annual Meeting - Global Sanctions Compliance - A Lose-Lose Situation for Multi-National Companies? [CC]

    The panel will show how to navigate the multifaceted and often contradictory sanctions regimes, give valuable insights, and present integrated solutions to cope with challenging situations for multi-national companies in regards to the risk of criminal or administrative offense and monetary risks (e.g. damages claims) that can arise in several jurisdictions at the same time.

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    1.50 total credit hours including

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      06/10/2023

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      Available for credit

      1.50 credit hours

      Available until:

      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

      Available until:

      06/10/2022

    1.50 total credit hours including

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      1.50 credit hours

      Available until:

      06/10/2021

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

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    2.00 total credit hours including

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      2.00 credit hours

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      12/30/2022

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

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      06/10/2022

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    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

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      Available until:

      06/10/2023

    1.50 total credit hours including

    • General

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      06/10/2022

    1.50 total credit hours including

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      06/10/2023

    1.50 total credit hours including

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      06/10/2021

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2022

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.80 total credit hours including

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      1.80 credit hours

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      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2022

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.80 total credit hours including

    • General

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      Available for credit

      1.80 credit hours

      Available until:

      06/10/2023

    1.50 total credit hours including

    • General

      Status:

      Self apply

      1.50 credit hours

      Available until:

      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2022

    1.50 total credit hours including

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      06/10/2023

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      06/10/2023

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    1.50 total credit hours including

    • General

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      Available for credit

      1.50 credit hours

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      06/10/2023

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      06/10/2023

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      06/10/2023

    1.50 total credit hours including

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      06/10/2023

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      1.50 credit hours

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      06/10/2023

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      1.50 credit hours

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      06/10/2022

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

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      1.50 credit hours

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      06/10/2023

    1.50 total credit hours including

    • General

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      06/10/2023

    1.50 total credit hours including

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      10/31/2020

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      06/10/2023

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      06/10/2023

    $199
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    Closed Captioned. Sanctions laws worldwide create challenges for multi-national companies. They do not only vary considerably in scope, but often also contradict each other, creating criminal or administrative offense liability risks as well as monetary risks as e.g., damages claims, often in several jurisdictions at the same time.

    The US based headquarter of a group of companies e.g. may be forced to require that subsidiaries and joint venture companies fully comply with US sanctions. The group companies, however, may in turn be in conflict with local laws or unable to legally terminate contracts or to request sanctions compliance from its business partners. We will show how to navigate the multifaceted and often contradictory sanctions regimes, give valuable insights and present integrated solutions to cope with those situations.

    Product Details

    Panelists

    Baerbel Sachs, Clay Stevenson, Meredith Ann Rathbone, Sabrina A Bandali, Weiyang Tang

    Sponsors

    Section of International Law

    Product Code

    IC2006INTW41OLC

    Duration

    90

    Publication Date

    6/11/2020 12:00:00 AM

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