Arizona (AZ) International Trade Law CLE Course Catalog

A few years past the height of the global pandemic, the world continues to grapple with global supply chain issues. We will discuss how the current geopolitical landscape contributes to this along with the legal issues and challenges that arise when the global supply chain is disrupted and how you can effectively manage risk. Speakers will also provide a comprehensive overview of sanctions in a volatile global landscape.

Understanding and complying with OFAC (Office of Foreign Assets Control) sanctions is crucial for businesses operating in today's global marketplace, especially as these increase in complexity and evolve. With so many sanctions in play, it’s important to have a full understanding of the different sanctions enforced and the jurisdictions in which they apply. In this session, our panelists will provide an overview of the regulations and restrictions, imposed by OFAC, analyze risk-mitigating strategies, and identify best practices to establish an effective due diligence program.

In this program, recognized thought leaders in international trade and compliance Cyrus T. Frelinghuysen (Greenberg Traurig, LLP) and Tony V. Pezzano (Offit Kurman) will discuss the significant and latest developments surrounding ITC litigation. The speakers will also share practical litigation tools and techniques to ensure success in this type of lawsuit.