U.S. Antiboycott Briefing

Description:

With the Bureau of Industry and Security (BIS) becoming more visible to Sanctions professions due to their partnership with FinCEN, please join us for an insightful webinar that delves into the intricacies of U.S. Antiboycott Regulations.  Designed for international businesses, legal professionals, and compliance officers, this session will provide a comprehensive understanding of the regulatory landscape surrounding boycott-related activities.  Learn how to navigate the complexities of these regulations and ensure compliance with the law.

Key Learning Points:

• Comprehensive Overview: Gain a clear understanding of the history, requirements, and objectives of U.S. Antiboycott Regulations, including prohibitions and exceptions, primary/secondary/tertiary boycotts, and how the statues may impact your operations.
• Navigating Prohibited Actions: Learn to identify and navigate actions that may inadvertently lead to assent with boycott requests, helping ensure your organization avoids violations.
• Reporting and Documentation: Discover the reporting obligations associated with boycott-related requests. Gain insights into maintaining accurate records and complying with reporting deadlines.
• Mitigating Risks and Penalties: Understand the potential consequences of non-compliance with antiboycott regulations, including both civil penalties and criminal charges. Learn strategies to mitigate risks and safeguard your business reputation.
• Recent Updates: Review changes to policy during the past 12 months and explore three recent real-world antiboycott enforcement cases.

Our expert speaker will provide practical insights, expert guidance, and best practices to ensure your organization remains compliant in today’s dynamic global business environment.

Certificate of Attendance:

All active ACSS membership will be able to download the certificate from the Learning Management System (under the achievements tab).