Export Controls & Sanctions Enforcement Panel

June 27, 2014 | 12:00 p.m. | Price: Free


Washington Foreign Law Society
Export Controls & Sanctions Enforcement Panel
Brown Bag Luncheon

The interactive Panel will discuss:
  • Recent enforcement trends in light of export control reform and inter-agency cooperation
  • Common red flags and pitfalls that trigger Government enforcement
  • Expectations regarding investigations and voluntary disclosures
  • Identification of current and developing trends surrounding export enforcement cases
  • Best practices and practical compliance tips
  • Glenn Smith, Chief, Enforcement Division at DDTC
  • Rick Shimon, Department of Commerce’s Office of Export Enforcement
  • Caroline Duvall, FBI
  • William Argue, Unit Chief, Counter-Proliferation Investigations Program, Department of Homeland Security – ICE
  • Moderated by Olga Torres, Partner at Braumiller Law Group, PLLC

Friday, June 27, 2014
12:00 to 2:00 p.m.


Steptoe & Johnson LLP
1330 Connecticut Avenue NW
Washington, D.C. 20036

Dial-in: 888-439-7610
Passcode: 2028283629


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