GvW Veranstaltung
17
September
2020
Webinar
Spotlight on Sanctions-related risk and new trade controls: A Specialized Session for Compliance Professionals in Germany
During the session, leading experts including GvW Partner Dr Gerd Schwendinger will address the risks and regulatory expectations associated with various sanctions programs that may impact German businesses and financial institutions. In depth case studies highlight sanctions-related risk specific to Germany will be detailed, followed by a discussion of implications and legal ramifications.
The case studies and discussion will focus on sanctions-related risk and export controls with a Germany nexus pertaining to:
- Iran
- Russia
- International Trade and Maritime Networks
- Export Controls
- BIS Military End-Use/End-User Rule
Further information you'll find here.