The Increasing Use of List-Based Sanctions
with Nancy Fischer of Pillsbury Winthrop Shaw Pittman LLP in conversation with Gary Stanley, President of Global Legal Services, PC
Event Date: October 28, 2021
Event Time: 10:00-11:00 a.m. EDT
Webinar Details
Event Overview
This discussion will cover:
Targeted sanctions are increasingly more common as a method of foreign policy. The number of individuals, groups, state and non-state actors subject to sanctions continues to grow. The increase in sanctions requires a measured response. Companies need to reassess their policies and procedures and keep pace with changing business trends. Evolve your approach to compliance and join us for this session.
- MEU, MIEU, the Entity List, CCMC, CMIC, and more
- Which are export controls versus OFAC sanctions?
- How do the restrictions apply?
- What due diligence is needed for end users, suppliers, and production?
Event Presenters
Nancy Fischer, Partner – Pillsbury Winthrop Shaw Pittman
Nancy Fischer leads the Public Practices and Public Policy teams at Pillsbury Winthrop Shaw Pittman and is recognized as an authority on international trade law. Nancy advises a global clientele on international trade matters and dispute resolution and the impact of U.S. regulations on worldwide trade and investments. She provides guidance on export controls, economic sanctions, CFIUS reviews, FCPA and other antibribery laws, trade remedies, customs laws, and WTO and NAFTA disputes. Nancy has represented large industry coalitions in disputes, including a group of nuclear utilities in the first antidumping matter before the U.S. Supreme Court.
Gary Stanley, President – Global Legal Services, PC
Gary Stanley is the President of Global Legal Services, PC, a Washington, D.C.-based law firm focusing on trade compliance issues. Gary advises, among others, numerous U.S., Canadian, and European companies on export control issues, including preparing license applications and commodity jurisdiction requests, strengthening export control compliance programs, providing in-house training, and guiding ITAR and EAR voluntary disclosures. He has served as a Special Compliance Official under a 2004 ITAR Consent Agreement, publishes the daily Defense and Export-Import Update newsletter, and frequently speaks at ITAR training events around the world. He has also served as a consultant to the U.S. government and foreign governments, as well as industry groups, including as the principal outside subject matter expert on export controls to prime contractor Booz Allen Hamilton Inc. in Phase II of the Transatlantic Secure Collaboration Program.