On-Demand Webinar:
Not Your Everyday Investigation: Authorizing, Managing and Conducting Internal Investigations into Potential Violations of U.S. Export Controls
The export controls and sanctions laws are so broad and complex that they present multiple compliance challenges. One of these is how to react when something goes wrong in order to avoid turning a little problem into a big problem or how to prevent a big problem from turning into a disaster. This often involves authorizing, managing, or conducting an internal investigation, which can be tricky to navigate in this highly-specialized area of the law. In this webinar, compliance professionals and in-house counsel will learn how to spot and respond to the recurring issues that arise during export controls and sanctions investigations. As will become clear, the best way to respond to these issues is to confront them actively and aggressively.
Attendees Will Learn How To:
- Identify when an internal investigation into potential violations of the U.S. export controls and sanctions laws is needed
- Determine when outside counsel is needed to direct the investigation;
- Scope the investigation to ensure it remains within proper and defensible bounds
- Ensure that the investigation is directed in a way that preserves the attorney-client and work product privileges
- Preserve, collect and review documents in connection with the investigation
- Interact with U.S. enforcement authorities during the investigation;
- Determine whether to present the investigation findings to U.S. enforcement authorities
- Remediate systemic compliance challenges identified by the investigation
- Present any findings to U.S. enforcement authorities when the investigation is completed
Who Should Attend:
- Compliance professionals
- In-House counsel
- Outside counsel
- Anyone else who may need to spot, manage, or conduct an internal investigation into export controls or U.S. sanctions issues
Webinar Details:
Expert guidance from Timothy O’Toole
This webinar will include PowerPoint slides and video and commentary from Timothy O’Toole. Upon purchase, you will have immediate access to the webinar recording, the presentation, certificate of completion, and speaker contact information for follow-up questions. Access to view the webinar recording will be available for one year from the purchase date.
1 hour 30 minutes Comprised of 1 hour of commentary and 30 minute Q&A session
ECoP® EAR or ITAR Renewal Credits: 1
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