Please join Arent Fox Partners Mary Carter Andrues, Kay Georgi, and Stephen Larson of the export compliance and enforcement team for a roundtable discussion titled “Navigating the Foreign Corrupt Practices Act, Export Controls and Embargoes Maze: Key Issues Facing California Businesses.” This will be a discussion of key issues in export controls and economic sanctions enforcement, as well as an update on recent regulatory changes that could affect your compliance systems, including:

• Regulatory Primer: Export Control & Foreign Corrupt Practices Act
• Overlap of Export Control and Immigration Laws
• Export Control Reform Initiatives
• U.S. Sanctions Update
• Multi-Agency Enforcement and the Fusion Center
• Emerging Bases of Liability in Export Enforcement Cases – Foreign Corrupt Practices Act, False Claims Act, Economic Espionage Act, and Anti-Money Laundering
• Conducting Compliance Audits
• To Disclose or Not to Disclose
• Managing Government Investigations

Mary, Kay, and Stephen will also answer your questions on best practices for international trade compliance.

To register for the roundtable, please contact Tricia Miranda in Arent Fox’s Los Angeles office by email at miranda.tricia@arentfox.com or phone at 213.443.7642.

Keynote Speakers

Michael Hoffman
Director, Western Region
U.S. Department of Commerce
Bureau of Industry and Security

Anthony Levey
Special Agent in Charge
U.S. Department of Commerce
Bureau of Industry and Security
Office of Export Enforcement
Los Angeles Field Office