Claiborne (Clay) W. Porter, Managing Director, Navigant to Speak at The Knowledge Group’s Export Controls and Trade Sanctions Webcast
The Knowledge Group has announced today that Claiborne (Clay) W. Porter, Managing Director, Navigant will speak at The Knowledge Group’s webcast entitled: “Export Controls and Trade Sanctions: Significant Regulatory and Compliance Issues in 2019.” This event is scheduled on Wednesday, December 12, 2018 at 12:00 pm - 1:30 pm (ET).
- (1888PressRelease) December 03, 2018 - For further details, please visit:
https://www.theknowledgegroup.org/webcasts/export-controls-and-trade-sanctions/
About Claiborne (Clay) W. Porter
Claiborne (Clay) W. Porter is Head of Investigations and a Managing Director in the Global Investigations & Compliance practice at Navigant. Through his supervisory roles and as a Trial Attorney in the United States Department of Justice's Money Laundering and Asset Recovery Section ("MLARS"), Clay gained extensive experience managing complex, international and domestic financial investigations in matters relating to money laundering, the Bank Secrecy Act ("BSA") / AML laws and regulations, U.S. economic sanctions, and anti-corruption and anti-bribery laws.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.
Event Synopsis:
The year 2018 has seen significant export controls and sanctions developments, and based on what we have already seen, further changes are expected to continue under the Trump administration.
The President’s trade wars with China and other allied countries continue to escalate. This implies the need for businesses to prepare themselves for the shifting policies brought by retaliatory tariffs. Moreover, the Foreign Investment Risk Review Modernization Act (FIRRMA), a bill which aims to reform the Committee on Foreign Investment in the United States (CFIUS), is also receiving significant attention. Companies should be prepared to fine-tune their own policies and activities and ensure that they reflect current U.S. export controls and sanctions to avoid risks and legal pitfalls.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders brought together by The Knowledge Group will help companies and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent enforcement trends under U.S. sanctions and export controls. Speakers will also offer best practices in developing and implementing effective compliance policies.
Key topics include:
• Export Controls and Trade Sanctions: Recent Enforcement Trends
• U.S. Trade Wars
• CFIUS and FIRRMA
• Risk Issues and Pitfalls
• Best Compliance Practices
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam