Webinars

Due Diligence With OFAC Screening Requirements

Webinar: Are You Prepared for the Eu Exit?

Webinar Overview: On January 1, 2021, goods exported from the U.K. to the EU and imported into the U.K. from the EU will, for the first time, be subject to specific controls and require a customs declaration. With this transition just around the corner, operational readiness is vital in ensuring a smooth transition. For businesses to avoid any compliance pitfalls and mistakes that could cause costly delays, it is essential to understand the new changes in documentation and legislation needed.

Webinar: Industry Panel

OCR 2020 Virtual Conference: Industry leaders provided valuable insights by sharing their experiences with OCR. They discussed their roles, day to day activities, and the lessons they have learned over the years.

Webinar: The EAR’s New Military End Use & Military End User Restrictions: What Are They & How to Cope

OCR 2020 Virtual Conference: This webinar session discussed topics such as how EAR § 744.21 defines “military end use” and “military end users”, what BIS’ license review standards and practices are regarding proposed transactions with military end users in China, Russia, and Venezuela, and steps for conducting the required due diligence with Chinese customers and suppliers. Our guest speaker was Gary Stanley, President at Global Legal Services.