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 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.
- Kevin Colby, General Counsel, Gowell International LLC