International Trade
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Speeches & Presentations

  • "Export Voluntary Disclosures," International Compliance Professionals Association’s Annual Conference, Miami, FL (March 13, 2017). Panelist: Christopher Monahan.
  • "Corporate Responsibility: Child Labor and Sustainability: Overview of International Treaties and U.S. Laws Affecting Child Labor and Sustainability Issues," Federal Bar Association's 2017 Fashion Law Conference, New York, NY (February 10, 2017). Panelist: Preetha Chakrabarti. Moderator: Frances P. Hadfield.
  • "Sports Developments in Trade Law: Impact of Potential New Border Taxes on Imports; Plus, How to Combat Infringing Imports and Comply with New Forced Labor Laws," The Sports and Fitness Lawyers Team Presents: Zone Defense, Las Vegas, NV (February 6-7, 2017). Panelists: John B. Brew and Aaron Marx.
  • "Sharpening Tools and Systemic Challenges of Economic Coercion," Securing American Interests: A New Era of Economic Power, The Foundation for Defense of Democracies, Washington, D.C. (February 6, 2017). Panelist: Cari N. Stinebower.
  • "How to Maintain Compliance in Cloud Computing," C5’s Forum on ITAR and EAR: U.S. Trade Controls Compliance in Europe, London, U.K. (February 1, 2017). Panelist: Christopher Monahan.
  • "Suspicious Activity Reporting, 'Know Your Customer' Protocols, and Information Sharing: Detecting and Reporting on Potential Laundering or Fraudulent Activities and Overcoming the Challenges of Identification, Including Cases Involving Elder Exploitation," 7th Annual Forum on AML & OFAC Compliance for the Insurance Industry, New York, NY (January 19, 2017). Speaker: David (Dj) Wolff.
  • "This Year in Trade – What's Ahead in 2017?" Webinar, Crowell & Moring's First 100 Days Series (January 18, 2017). Presenters: Benjamin Blase Caryl, Paul Davies, Maria Alejandra (Jana) del-Cerro, Charles De Jager, Carlton Greene, Robert L. LaFrankie, Aaron Marx, James (J.J.) Saulino, Alexander H. Schaefer, and David (Dj) Wolff.
  • "Current Legal Issues in the Fashion Industry," Cardozo's Fashion, Arts, Media and Entertainment Law Center, New York, NY (December 6, 2016). Speaker: Frances P. Hadfield.
  • "Trump Transition - Trump Transition: How's It Going to Work?" Crowell & Moring's First 100 Days Series, Webinar (December 1, 2016). Presenters: James G. Flood, W. Scott Douglas, Jodi G. Daniel, Robert A. Burton, and Carlton Greene.
  • "Increasing Global Sales and Expanding the Value Chain," 2016 Virginia Manufacturers Associations Industry Forum, Williamsburg, VA (November 2016). Panelist: Benjamin Blase Caryl.
  • "Federal International Trade Law and Policy Developments," 2016 Virginia Manufacturers Associations Industry Forum, Williamsburg, VA (November 2016). Presenter: Benjamin Blase Caryl.
  • "Cuba: U.S. Exporter’s Opportunities and Challenges," 68th Annual Virginia Conference on World Trade, Norfolk, VA (October 2016). Presenter: Benjamin Blase Caryl.
  • "Anti-Money Laundering, Sanctions, and Terrorist Financing Laws and Regulations," American Bar Association’s 2016 Business Law Section Annual Meeting, Boston, MA (September 8, 2016). Speaker: Cari N. Stinebower.
  • "An Intro to Export Controls, Economic and Trade Sanctions: Understanding and Addressing Risks and Challenges," Webinar (August 11, 2016). Presenters: Adelicia R. Cliffe, Christopher Monahan and Maria Alejandra (Jana) del-Cerro.
  • "Developing the Most Efficient AML and OFAC Compliance Procedures to Improve Your Company’s Competitiveness," 12th National Forum on Insurance Regulation, New York, NY (July 26, 2016). Presenter: Christopher Monahan.
  • "Update on CBP's Forced Labor Detentions," Webinar (July 20, 2016). Presenters: Frances P. Hadfield and David (Dj) Wolff.
  • "Venezuela Update Webinar: Exchange Controls and Possible International Remedies to Recover Stranded Funds, and OFAC Sanctions," Crowell & Moring Webinar (June 22, 2016). Speakers: Ian A. Laird, Eduardo Mathison, Melissa Morris, David (Dj) Wolff, and Pedro L. Planchart.
  • "What Every SoCal Company Should Know About International Sanctions and Money Laundering," Los Angeles, CA (May 16, 2016). Presenters: Carlton Greene and Jeffrey H. Rutherford.
  • "Resolution of Trade Disputes in TPP and Other FTAs" and "Is TPP an Environmentally Sustainable Trade Agreement?" Inter-Pacific Bar Association 26th Annual Meeting & Conference, Kuala Lumpur, Malaysia (April 14-15, 2016). Speaker: Jeffrey L. Snyder.
  • “This Year in Trade: Economic Sanctions,” Crowell & Moring Webinar (March 16, 2016). Speaker: David (Dj) Wolff.