Background - Practices (Details)

International Trade

CONTACTS +

Speeches & Presentations

  • "The Impact of International Sanctions on Insurance," Crowell & Moring, London (November 27, 2018). Presenters: Michelle Linderman, Cari Stinebower, Laura Foggan, and Mark Meyer.
  • "Running Oracle on VMware? Heard About Mars vs. Oracle?" VMWorld Europe, Barcelona, Spain (November 6, 2018). Speaker: Michelle J. Linderman.
  • "Sanctions on North Korea and the Humanitarian Exemptions Process," 2018 International Conference on Humanitarian and Development Assistance to the DPRK, Seoul, South Korea (October 31, 2018). Presenter: David (Dj) Wolff.
  • "OFAC Compliance: Considerations for the Hotel Industry," 2018 Hotel and Lodging Legal Summit, Washington, D.C. (October 26, 2018). Presenter: David (Dj) Wolff.
  • "Update on U.S. Iran Sanctions and the EU Blocking Statute," Reinsurance Wordings Experts' Forum, Zurich, Switzerland (October 23, 2018). Speaker: Michelle J. Linderman.
  • "U.S. Iran Sanctions – All Clear or Are You Confused About the EU Blocking Regulation?" Trading in and to High Risk and Complex Environments, Piraeus, Greece (October 18, 2018). Speaker: Michelle J. Linderman.
  • "Trends in Global Customs," WCO PICARD Conference, Malatya, Turkey (October 11, 2018). Speaker: Jeffrey L. Snyder.
  • "Trade, Tariffs, and Foreign Trade Zones," Arizona Manufacturer's Summit, Phoeniz, AZ (October 5, 2018). Panelist: John B. Brew.
  • "The Potential Effects of Brexit on U.K. Sanctions Law and How Compliance Officers Can Prepare For the Switch," SanctionsAlert.com Webinar (September 13, 2018). Presenter: Michelle J. Linderman.
  • "Bribery and corruption, money laundering, and sanctions: understanding financial crime risks and their impact on shipping," 2018 MLA AGM, Franschhoek, South Africa (September 1, 2018). Presenters: Michelle J. Linderman and Cari N. Stinebower.
  • "The Impact of U.S. and UN Sanctions on Humanitarian Work in the DPRK," National Assembly Building, Seoul, South Korea (June 20, 2018). Presenter: David (Dj) Wolff.
  • "Responsible Sourcing: Sustainability and Compliance in Complex Supply Chains," Council on Foreign Relations, Washington, D.C. (June 20, 2018). Presider: Patricia L. Wu.
  • "Secrets to Managing an ICO 2.0," StartEngine ICO 2.0 Summit, Santa Monica, CA (April 20, 2018). Panelist: Dainia Jabaji.
  • "Trade policy developments: Section 232, NAFTA renegotiation, and trade remedies," Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenters: Daniel Cannistra and Ambassador Robert Holleyman.
  • "Sanctions in Year Two of the Trump administration: Russia, Iran, North Korea, and beyond," Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenters: Cari N. Stinebower, Michelle J. Linderman and David (Dj) Wolff.
  • "Anti-money laundering (AML) and beneficial ownership," Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenter: Carlton Greene.
  • "Import and customs: enforcement, drawback, Misc. Tariff Bill, and trade preference programs (GSP)," Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenters: John B. Brew and Aaron Marx.
  • "Supply chain risk management: blockchain, forced labor, the U.K. Modern Slavery Act, and the General Data Protection Regulation (GDPR)," Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenters: Michelle J. Linderman, Jeffrey L. Snyder, Maarten Stassen and Aaron Marx.
  • "Europe: Brexit, the EU’s 4th AML Directive, and the EU/U.K. AML enforcement," Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenters: Michelle J. Linderman and Charles De Jager.
  • "CFIUS: how significant is the new legislation?" Trade in 2018 - What's Ahead?, Webinar (April 19, 2018). Presenters: Alan W. H. Gourley and Adelicia R. Cliffe.