Welcome to the replay of our webinar on Russia Sanction and Diversion Prevention! In this informative session, we delve into sanctions generally (with a focus on Russia, however, it should be noted that all sanctions regimes work this way), and how sanctions can impact businesses.
In this presentation you will learn:
1. The latest sanctions updates and how they could impact your business
2. How to spot common diversion methods used by companies to circumvent sanctions
3. The role of due diligence in identifying and mitigating sanctions risks, and how it varies based on different scenarios.
We partnered with the Organization of Women in International Trade (OWIT) NYC Chapter to bring you this webinar.
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DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions.
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We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today.
Our focus includes:
- Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC
- License and permit applications (or determining if an exception exists)
- Responding to a government inquiry and reducing civil penalties where assessed
- Navigating clients through audits, focused assessments, and voluntary self disclosures
- Determining the legal requirements and risks of doing business in other countries
- Implementing global trade compliance programs
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In some jurisdictions, this may be considered attorney advertising.
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