Start Date: 10/1/2024 5:00 PM EDT
End Date: 10/1/2024 7:30 PM EDT
Organization Name:
CITBA
Contact:
Tri - Seal Enforcement Event
Please join Baker McKenzie and the Customs and International Trade Bar Association (CITBA) National Security and Sanctions Committee for a discussion of top enforcement priorities in sanctions and export controls, best practices for the private sector, and considerations for voluntary self-disclosure, with representatives from the U.S. Department of Justice (DOJ), Bureau of Industry and Security (BIS), and the Office of Foreign Assets Control (OFAC).
In-person attendees will have the exclusive opportunity to ask questions and participate in a lively discussion during the event. Online attendees will be able to view the live broadcast via a webinar link provided after registration. Question submission will be available for online attendees.
Date: Tuesday, October 1, 2024
Time: 5:00 PM - 7:30 PM ET
Location: This is a hybrid event.
Join us in person at: Baker McKenzie, 815 Connecticut Ave NW, Washington DC 20006
Zoom information will be sent to those who register to attend virtually. This is a live event - a recording will not be circulated.
Panelists:
- Ian C. Richardson, Chief Counsel for Corporate Enforcement, National Security Division, U.S. Department of Justice
- John Sonderman, Director of the Office of Export Enforcement, Bureau of Industry and Security (BIS), U.S. Department of Commerce
- Dallas Woodrum, Section Chief, Enforcement, Office of Foreign Assets Control (OFAC), Department of Treasury
Moderated by:
- Kerry Contini, Partner, Baker McKenzie
- Marvin McPherson, Associate, Barnes Richardson & Colburn
Practitioners of all stripes are invited to attend in person or by webinar. Networking and refreshments for in-person attendees following the panel discussion and Q&A.
Price: CITBA members – Free
Non CITBA members- $10
Note that you do NOT need to be a member of CITBA to participate.
