21 February 2024 • 2 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
