Export Challenges & Trade Fraud

Please join us for an engaging legal discussion on export issues and trade fraud.

Topics will include:

• An overview of export regulations and trade fraud concerns
• Legal and regulatory risks in export transactions
• Common trade fraud schemes and enforcement trends, including new US Department of Justice task force and enforcement
• Identifying compliance gaps and risk indicators
• Risk mitigation and best practices

CLE credit in AZ, CA, CO, FL, GA, IA, IL, MN, NY*, PA, TX, and VA is currently pending approval. Credit in CT and NJ is pending approval (via reciprocity). CLE credit is not available for the viewing of recorded sessions.

*This program qualifies for Newly Admitted Attorneys

Those seeking CLE credit in any other state may be provided with a General Certificate of Attendance and may apply independently.