Economic Sanctions and Export Controls-Navigating Uncertainty and Ensuring Compliance with a Moving Target
In an increasingly volatile and uncertain global compliance ecosystem, how can you ensure you have a system in place to respond to the ever-changing rules, regulations and controls? How to deal with secondary sanctions? Explore up to the minute changes in global sanctions, regulations, enforcement in key regions throughout the world with a specific focus on Russia, Iran, Venezuela and North Korea. What are some ways the panel of experts have ensured that they have a program in place to ensure real-time adjustments and agility to constantly changing rules as well as a way to navigate the lack of clarity or ambiguity?
- Martine Caillaud, Ethics & Compliance Officer, Senior Counsel, Occidental Petroleum Corporation
- Kevin Colby, General Counsel, Gowell International LLC