The “High Probability” Standard for Export Controls: Challenges and Opportunities for Internal Compliance
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FREE Webinar
CSS Credits: 1.25
Duration:
75 minutes
Speakers:
- Michael Huneke
- Sean Reilly
Moderator:
Date:
Time:
- 09:00 AM – 10:15 AM NYC
- 02:00 PM – 03:15 PM London
- 03:00 PM – 04:15 PM Amsterdam
What the webinar aims to cover:
- What is the “high probability” standard added to the EAR in 1996?
- How did BIS emphasize this standard in its July 10, 2024, enforcement guidance?
- What steps does BIS expect U.S. companies to take to comply with the standard?
- What opportunities does the standard present to U.S. trade compliance teams, drawing on the lessons from U.S. Foreign Corrupt Practices Act enforcement under the same standard?
- How does a “high probability” mindset help U.S. companies to also meet the “reason to know” standard applied in OFAC enforcement?
Certificate of Attendance:
All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab).
Event Registration
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Speakers
Michael H. Huneke
Hughes Hubbard & Reed
Mike’s recent thought leadership includes several “fresh looks” at all aspects of sanctions and export controls compliance, synthesizing key concepts from these complicated, dynamic regulatory topics and providing general counsel and chief compliance officers with the tools for focusing resources on the greatest risks for companies, directors, and officers.
The Legal 500 has recognized Mike as a “voice of reason when it comes to compliance matters,” with clients’ feedback including that Mike “stands out for his multi-jurisdictional knowledge of compliance, pragmatism and efficiency in handling cases.”
Mike received Lexology’s Client Choice Award for Investigations-USA for 2022 and 2023. Clients’ feedback included that Mike “is always able to quickly respond to the client’s queries even on a short notice and provides guidance which is at the same time precise and compelling.”
Mike was also recognized as one of four Hughes Hubbard attorneys honored to receive Global Investigations Review’s (GIR’s) “Most Important Development in the Practice or Law of International Investigations” 2020 award on behalf of the firm and its Global Investigations, Enforcement and Compliance team for his representation of Airbus in its historic settlement to successfully resolve bribery and corruption allegations.
Sean Reilly
Hughes Hubbard & Reed
Kevin Abikoff, co-chair of the Anti-Corruption & Internal Investigations Practice group, said, “We are looking forward to working ever more closely with the trade sanctions and export control team as part of the growing convergence of the investigations and trade practices.”
Moderator
Ivy Llena
ACSS
Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.