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21 February 20242 minute read

You've identified a sanctions violation. Now what?

A National Security and Global Trade webinar
DLA Piper hosted a discussion to help you determine whether a sanctions violation has occurred, prudent steps to ensure no further violations occur, whether and when to contact a regulator, measures that are integral to a sanctions investigation, and more. 

Our webinar topics included:

  • US sanctions jurisdiction and prohibitions overview
  • Penalties and case studies of sanctions violations
  • Common causes of sanctions violations
  • Voluntary self-disclosure requirements
  • Remedial measures and sanctions compliance best practices