Pennsylvania (PA) International Trade Law CLE Course Catalog

The U.S. Department of Justice has declared sanctions to be the “new FCPA.” This is not just rhetoric; there are tectonic shifts already underway in how the U.S. government prosecutes sanctions evasion and what it expects from corporate compliance departments—who are caught in the middle between American and European national security priorities and increasing sophisticated evasion by adversaries.

Listen to associate attorneys Audi Syarief and Sarah L. Pongrace of Gibson, Dunn & Crutcher LLP as they present an in-depth discussion of the latest updates on OFAC sanctions regulation and enforcement. The speakers will, among other things, offer insights on best practices for achieving and maintaining compliance in a changing regulatory landscape.

Join a panel of key thought leaders and practitioners organized by The Knowledge Group as they delve deep into the ins and outs of ITC Section 337 investigations. The speakers will offer must-have strategies to help parties attain the best outcome.

Join distinguished international attorney Javier Coronado of Diaz Reus International Law Firm (DRT) as he explores some of the legal challenges associated with cross-border asset recovery. The speaker, among other things, will offer practical tips and helpful insights for navigating this ever-changing legal landscape.

Join two thought leaders and distinguished experts in this session organized by The Knowledge Group as they provide a comprehensive discussion of the latest regulatory trends and developments surrounding economic sanctions. Speakers, among other things, will offer practical tips and strategies to successfully navigate this evolving legal landscape.

Our panel of key thought leaders and practitioners will offer an in-depth discussion of recent developments and best practices concerning trade secret damages. This program also aims to provide the audience with strategies for navigating the new risks and challenges in this critical area of law

As business continues to evolve into a more globalized workforce, GCs are being tasked with setting up international offices, aligning resources and coverage, and deciding where to build out legal teams. Understanding cross borders Communications and cultural differences have become business essential, not just to get deals done, but also to maintain strong cross-border partnerships. Join our panelists as they discuss the role of legal in international relations, and share their expertise and lived experiences with all international business dealings.

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.