In an increasingly difficult global geopolitical context multinationals are facing more and more import and export restrictions. Violations of these restrictions may lead to corporate criminal liability and be punished with harsh penalties. Hence, thorough knowledge of export controls and sanctions regulations is required. Throughout this session we will cover recent developments in the field of export controls and sanctions regulations. We will take a deep dive into the sanctions package in relation to Russia and share tips and tricks on how to build and implement an effective compliance policy.
Key topics:

Main takeaways in relation to export controls Implementing the No Russia clause and best efforts undertaking Building an effective export compliance program Criminal liability and enforcement: pros and cons of self-disclosure