Home Export Controls & Sanctions Enforcement Panel

    Export Controls & Sanctions Enforcement Panel

    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
    • 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.


    Steptoe & Johnson LLP
    1330 Connecticut Avenue NW
    Washington, D.C. 20036

    Dial-in: 888-439-7610
    Passcode: 2028283629