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International Trade: Speeches & Presentations

  • "Streamlining Your AML, OFAC, FCPA, Programs: Leveraging Existing Resources to Increase Efficiency and Reduce Costs While Ensuring Compliance," American Conference Institute's 2nd Annual Forum, New York, NY (January 25, 2012). Co-Speaker: Cari N. Stinebower.
  • "The OFAC Licensing Process, Timeline and Criteria: How to Work with OFAC to Expedite Approvals," ACI's OFAC Bootcamp (December 2, 2011). Speaker: Cari N. Stinebower.
  • "OFAC Enforcement Trends: Lessons Learned & the Road Ahead," West Professional Development Webinar (November 29, 2011). Speaker: Cari N. Stinebower.
  • "Customs and Trade: The Price of Admission: Managing the New Import Regulation Model and Avoiding Pitfalls at the Border," Crowell & Moring Product Risk Management Seminar (October 19, 2011). Moderator: Laurent Ruessmann. Panelists: Leigh Schmid (Limited Brands); Alex Schaefer.
  • "Global Consumer Product Safety: Strategic Issues in Compliance, Reporting and Negotiating with Multiple Product Safety Regimes," Crowell & Moring Product Risk Management Seminar (October 19, 2011). Moderator: Bridget Calhoun. Panelists: Marc Schoem (U.S. Consumer Product Safety Commission); Sean Beckstrom (Graco Children's Products); Laurent Ruessmann; Laura Walther.
  • "Investment Access to the EU and US Markets: Addressing Trade and Regulatory Barriers," Shenyang Conference, China (October 17, 2011). Speaker: Laurent Ruessmann.
  • "International Law: Investor-State Arbitration in the Americas: Update on CAFTA and NAFTA," Joint Canadian Bar Association, ABA program, Toronto and Washington, DC webinar (October 13, 2011). Speaker: Theodore R. Posner; Program Co-Chair and Moderator: Ian Laird.
  • "Promoting New Sudan Accountability and Reinvestment Act for 2011," The National Policy Alliance 2011 Leadership Meeting (September 20, 2011). Speaker: Cari N. Stinebower.
  • "2011 Dual-use Exporter Conference," European Trade Commission, Brussels, Belgium (September 20, 2011). Speaker: Laurent Ruessmann.
  • "OFAC Compliance: Legal and Ethical Responsibilities," CT Corporation 2011 Seminar Series (August 17, 2011). Speaker: Cari N. Stinebower.
  • "Preparing for Customs Audits: How to Minimize the Risk of Non-Compliance during Focused Assessments," ACI's 6th Advanced Forum on Import Compliance & Enforcement, Washington, DC (May, 17-18, 2011). Co-Presenter: John B. Brew.
  • "ACI's National Forum on AML and OFAC Compliance for the Insurance Industry," (January 20-21, 2011). Co-Chair: Cari N. Stinebower.
  • "Sanctions: Developing and Implementing Policies and Procedures to Ensure Compliance with State and Federal Mandates," ACI's National Forum on AML and OFAC Compliance for the Insurance Industry (January 20, 2011). Speaker: Cari N. Stinebower.
  • The Cost of Non-Compliance: What Recent Cases and Penalty Levels Reveal About OFAC's Priorities and Enforcement Approach," ACI's OFAC Boot Camp (December 9, 2010). Speaker: Cari N. Stinebower.
  • "Trade Sanctions and Embargoes – Compliance Challenges & Business Opportunities," 2nd Annual Life Sciences Summit on International Trade Compliance (October 21, 2010). Presenter: Carrie F. Fletcher.
  • "The Foreign Corrupt Practices Act and Anti-Money Laundering," ILI's Orientation in the U.S. Legal System (July 28, 2010). Speaker: Cari N. Stinebower.
  • "Maximizing FTA Savings Opportunities," 6th Advanced Forum on Global Customs Compliance, Washington, D.C. (June 28, 2010). Co-Presenter: John B. Brew.
  • "Evolving Compliance Requirements and Ethical Considerations for the Business Law Attorney," CT Corporation's 2010 Seminar Series (June 17, 2010). Speaker: Cari N. Stinebower.
  • "Complying with Tightened International Sanctions against Iran: What You Can Do and What You Can't Do," ACI OFAC Enforcement & Compliance (April 29-30, 2010). Panelist: Cari N. Stinebower.
  • "Report and Recommendation on Voluntary Guidance on AML for Lawyers," The ABA's Section of International Law Council Meeting (April 17, 2010). Speaker: Cari N. Stinebower.
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