The WorldECR Export Controls and Sanctions Forum
Recent years have seen a marked upswing in multi-million-dollar enforcement actions by U.S. regulators. Companies finding themselves 'caught in the net' of major settlements with U.S. government authorities need to pay particular attention to their conduct subsequent to their entering into agreements with those agencies – payment of fines or penalties representing only part of the story.
In this session, Pablo Lecour of Deloitte's global trade group will facilitate a discussion on post-settlement consent agreements and audits, looking at effective preparation, monitoring the respective roles of consultants/monitors and in-house people, and the other myriad issues arising from what can be game-changing events in the life of a company.
Joining Pablo in this panel discussion are Josh Fitzhugh and David Ring.