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SmarTrade Fundamentals – Session 1: Sanctions


Date: Thursday, September 26, 2024
Time:
2:00 - 3:00 p.m. ET
Location: Virtual
Contact: Patricia Nagorski, Patricia.Nagorski@ThompsonHine.com

A five-part webinar series presented by Thompson Hine LLP


Please join us for a complimentary webinar series focusing on the basics of international trade regulations. We will explore the fundamentals and provide practical tips for dealing with day-to-day issues to help both seasoned and beginning compliance professionals refresh their knowledge about the essentials of import, export, and sanctions compliance.

NOTE: You must register for each session you wish to attend. CLE credit will be requested for each session.


Session 1: Sanctions

In this session, Francesca Guerrero and Aaron Mandelbaum will examine issues related to sanctions, including an overview of U.S. sanctions programs, OFAC licensing, and sanctions due diligence and screening.

CLE credit is pending. Upon completion of the attendance verification form, an email will be sent from the ABA containing a link for indicating the specific state(s) where credit is needed. Subsequently, the ABA will issue certificates and report credit upon approval.


SmarTrade Fundamentals – Session 1: Sanctions

Register Now for Upcoming Sessions

Session 2: Export Controls

Thursday, October 10

Session 3: Imports – Customs Compliance

Thursday, October 24

Session 4: Trade Policy

Thursday, November 14

Session 5: Trade Remedies – AD/CVD, EAPA & Section 337

Thursday, November 21

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