Washington Foreign Law Society
Export Controls & Sanctions Enforcement Panel
Brown Bag Luncheon
The interactive Panel will discuss:
- Recent enforcement trends in light of export control reform and inter-agency cooperation
- Common red flags and pitfalls that trigger Government enforcement
- Expectations regarding investigations and voluntary disclosures
- Identification of current and developing trends surrounding export enforcement cases
- Best practices and practical compliance tips
Speakers:
- Glenn Smith, Chief, Enforcement Division at DDTC
- Rick Shimon, Department of Commerce’s Office of Export Enforcement
- Caroline Duvall, FBI
- William Argue, Unit Chief, Counter-Proliferation Investigations Program, Department of Homeland Security – ICE
- Moderated by Olga Torres, Partner at Braumiller Law Group, PLLC
Friday, June 27, 2014
12:00 to 2:00 p.m.
Location:
Steptoe & Johnson LLP
1330 Connecticut Avenue NW
Washington, D.C. 20036
Dial-in: 888-439-7610
Passcode: 2028283629
