Interplay between U.S. Agencies on Sanctions & Export Controls - Association of Certified Sanctions Specialists


Interplay between U.S. Agencies on Sanctions & Export Controls

The U.S. Sanctions and Export Control program is regulated, monitored and enforced by multiple policy, law enforcement and intelligence agencies. Each agency plays a specifical role in ensuring economic, national and international security with regards to drafting policies and enforcing them unilaterally and with multilateral support. U.S. Enforcement targets potential violators globally and uses a wide variety of criminal investigatory and administrative tools, and intelligence collection methods to monitor and enforce illicit trade.

This webinar will discuss the complex interplay between the U.S. agencies involved in Sanctions & Export Controls.

Duration: 75 minutes

Stephen Wilcox, Managing Director | FTI Consulting
Matt Bell, Senior Managing Director | FTI Consulting

Moderator: Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS

CSS Credits: 1

Date: Thursday, July 14, 2022

Time: 10:00 AM – 11:15 AM New York (EST)

03:00 PM – 04:15 PM London (GMT)

04:00 PM – 05:15 PM Amsterdam (CET)

What you will learn:

  • How U.S. agencies cooperate in developing new sanctions and export control laws and regulations.
  • Agencies involved in export control and sanctions enforcement.
  • Discuss the 9 part enforcement program.
  • Targeting of companies, priority commodities, and government focus.
  • How to mitigate the risk of government scrutiny.

Event Registration

Members of the Association

This webinar is included in your membership and you will be sent login details by email a day before the webinar.

If you would like to register for the webinar in advance, so that it is entered into your calendar.


Non Members of the Association

You must be a member in order to attend this webinar. To learn about ACSS membership, click here.

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Stephen Wilcox

Managing Director

FTI Consulting

Stephen Wilcox specializes in U.S. and foreign export controls and sanctions matters, including conducting corporate trade compliance investigations and audits, due diligence advising, the development of Internal Compliance Program (ICPs), Voluntary Self-Disclosures (VSDs) advisory, and restricted party list removal support services.

Matt Bell

Senior Managing Director

FTI Consulting

Matt Bell leads the Export Control, Sanctions and Trade Practice at FTI Consulting, where he specializes in international trade compliance, including export controls, economic sanctions, anti boycott, import, customs, and similar global regulations.