The U.S. Prohibited Party Lists and How to Comply With Them

MessageThis Webinar is over
Date Jul 24, 2018
Time 01:00 PM - 02:00 PM
Cost $199.00
Product Format: Live Webinar
Presenter(s): Robin W. Grover
Conference Date: Tuesday, Jul 24, 2018
Time: 1 pm ET | 12 pm CT | 11 am MT | 10 am PT
Duration: 60 Minutes
Price: $199.00
As an American exporter or importer, you can be prohibited from transactions of any type with various individuals, businesses and groups who constitute the so-called U.S. Prohibited Party Lists. Persons and entities can appear on those lists even though they have no connection with an embargoed country or sanctioned activity. How to comply with the so-called “personal” embargoes that the U.S. maintains against more than 20,000 persons, organizations and business entities around the world? In this webinar, trade attorney Robin Grover will analyze and document the major and minor multiple Prohibited Party lists published and updated by the federal government. Grover will discuss how to identify parties on those lists, when to conduct such searches, and how to document your search results. This session will also offer you a suggested program and sets of best practices to protect your employer and yourself.
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