2020 SCCE Web Conference

Update on US sanctions: Compliance Challenges, Recent Enforcement, and Addressing Risks

  • Update on US sanctions: Compliance Challenges, Recent Enforcement, and Addressing Risks

    Thad McBride, Member, Bass, Berry & Sims PLC.

    March 2, 2020

    • Key economic sanctions compliance issues that create risk for companies conducting business internationally

    • Recent enforcement actions taken by the US Treasury Department and what those actions indicate about regulatory priorities

    • Best practices for preventing and detecting violations of economic sanctions laws

    • Responding to potential violations in order to mitigate monetary, reputational, and other consequences

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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