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Recent Legal Trends in International Trade

Seminar
8.27.13
Husch Blackwell
Kansas City, MO

Click to download a recording of the Recent Legal Trends in International Trade webinar: Part I and Part II.

Please join us for a presentation and discussion of current legal issues that are important for anyone involved in international trade.

Topics

OFAC – The Changing Landscape of U.S. Economic Sanctions by Linda Tiller, Partner, Husch Blackwell
  • OFAC Basics 
  • Enhanced Sanctions Against Iran and Syria 
  • Facilitation - What Is It and Will You Know It When You See It? 
  • U.S. Parent Company Liability for Foreign Affiliate Transactions 
  • Recent SEC Regulations Requiring Reporting of Iranian Transactions 
  • Enforcement and Recent Cases

Trade Based Money Laundering by David Buffo, Partner, Husch Blackwell
  • Red Flag Indicators of Trade-Based Money Laundering 
  • Methods Used by Criminal Organizations and Terrorist Financiers to Move Money
  • Reporting Suspicious Activity 

Foreign Corrupt Practices Act by Kevin McCart, Partner, Husch Blackwell
  • FCPA Fundamentals
  • DOJ/SEC FCPA Resource Guide
  • Enforcement Trends and Priorities
    - Increased International Cooperation
    - Continued Emphasis on Individuals
    - Recent Case Examples
  • Conducting Credible Internal Investigations 

Date & Time
Tuesday, August 27, 2013
2 - 2:30 p.m. - Registration
2:30 - 5 p.m. - Program
5 - 6 p.m. - Reception

Location
Husch Blackwell
4801 Main Street, 10th Floor
Kansas City, MO 64112

Registration
The program is complimentary; however, registration is required. Please respond by August 20 to Shana Hoy at rsvp-kc huschblackwell.com.

Continuing Education Credits
This program has been approved for Missouri CLE credit.

Questions?
Please contact Shana Hoy at 816.983.8809.