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Firm Events | Videos | SmarTrade

SmarTrade Fundamentals – Session 1: Sanctions


Date: Thursday, June 15, 2023
Time: 1:00 – 2:00 p.m. ET
Contact: Stacy Weiner, Stacy.Weiner@ThompsonHine.com, 202.263.4184

A four-part webinar series presented by Thompson Hine LLP


In our first session, Francesca Guerrero and Kristina Shcheglazova* examined issues related to sanctions, including:

  • Overview of U.S. sanctions programs
  • OFAC licensing
  • Sanctions due diligence and screening

*Licensed in MO only, not IL; limited to federal practice only.


SmarTrade Fundamentals – Session 1: Sanctions

Upcoming Programs

NOTE: You must complete a separate registration form for each session you wish to attend.

Session 2: Imports – Customs Compliance

Thursday, June 29

In our second session, Dan Ujczo and Kerem Bilge provide insight on customs compliance issues for importers.

Session 3: Imports – Tariffs & Trade Opportunities

Thursday, July 13

In our third session, David Schwartz and Kerem Bilge present information on import tariffs and opportunities for leveling the playing field.

Session 4: Export Controls

Thursday, July 27

In our final session, Samir Varma and Aaron Mandelbaum discuss export requirements and procedures and highlight compliance issues for exporters.

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