june, 2022
20jun16:00- 17:00[ONLINE] MULTILATERAL ENFORCEMENT AND DUE DILIGENCE - HERE’S THE RESOLUTIONOnline
Event Details
Join us for a discussion on the U.S. and multilateral (focus on Nordics and Baltics) Enforcement program and how they enforce export controls and sanctions. How the U.S. targets foreign
Event Details
Join us for a discussion on the U.S. and multilateral (focus on Nordics and Baltics) Enforcement program and how they enforce export controls and sanctions. How the U.S. targets foreign companies with their law enforcement, intelligence and compliance efforts. We will also focus on conducting Due Diligence to minimize the risk of 1) Russian Illicit Acquisition and 2) Government Scrutiny.
Don’t miss this opportunity to hear directly from FTI Consulting’s Managing Director Stephen Wilcox, the former BIS liaison to the Baltic and Nordic countries. To sign up, please click here: REGISTRATION LINK
This event is for member companies only.
Presenter: Steve Wilcox – Managing Director, Export Controls and Sanctions, Forensic & Litigation Consulting, Former BIS Acting Assistant Director of the Export Control Officer (ECO) Program and former BIS ECO for the EU and Russia. Steve served as a liaison to 68 foreign countries throughout his 25 year career, including Russia, Ukraine, and Finland. https://www.fticonsulting.com/experts/stephen-wilcox
Time
(Monday) 16:00 - 17:00
Location
Online