Please join Husch Blackwell attorneys and a local FBI agent for a program pinpointing risks and identifying red flags in export controls – challenges U.S. companies that ship internationally face daily. The seminar will include a viewing of “Made in America,” an exclusive 40-minute film based on a true story. The video and discussion will highlight the importance of connecting the dots in export control investigations and implementing proper coordination between sales and compliance staff in a rapidly changing, highly regulated environment.
Topics
- Targeting, enforcement and counter proliferation efforts
- Establishing compliance plans and managing risk
- Identifying and evaluating red flags in export transactions
- Deciding whether and when to report suspicions to the government
Date and Time
Tuesday, April 25, 2017
8:30 a.m. – Registration and breakfast
9:00 a.m. – Introduction and exclusive film
9:50 a.m. – Discussion of legal issues
10:15 a.m. – Closing remarks
Location
Husch Blackwell
190 Carondelet Plaza
9th Floor
St. Louis, MO 63105
Presenters
Anne Rackers, Agent, Federal Bureau of Investigation (FBI)
Cortney Morgan, Partner, Husch Blackwell
Jeff Jensen, Partner, Husch Blackwell
Who Should Attend
Compliance officers, general counsel and attorneys
Continuing Education Credit
This program is pending approval for Missouri and Illinois continuing legal education credit.
Questions?
Contact Pam Clark at 314.345.6648.