Unsure what to expect when your company or client is facing an investigation from OFAC, BIS, or DDTC? Join as the panelists discuss key aspects of the sanctions/export controls investigative process and share best practices to help organizations manage risk and effectively navigate through an investigation.
Moderator:
- Karen Bruntrager, Lead Counsel for Regulatory Affairs, FedEx
Speakers:
- Ola Craft, Senior Trade Advisor, Lowenstein Sandler LLP
- David Horn, Acting Chief Counsel, Office of Foreign Asset Controls, U.S. Department of Treasury
- Kerry Contini, Partner of International Trade and Global Sanctions Investigations, Baker McKenzie
Time: 5:30-6:30 p.m. ET
Location: Baker McKenzie, 815 Connecticut Ave NW, Washington, D.C. 20006
