West Virginia (WV) International CLE Course Catalog

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.

Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of the latest trends and developments surrounding FCPA under the Biden administration. Speakers, among other things, will offer practical compliance strategies in this ever-changing regulatory landscape.

In the latest installment of “The Curious Lawyer” series, Peter Afrasiabi considers some fundamental questions about travel such as: Do you have a constitutional right to travel and can that right be suspended in emergencies? Why does the TSA have the right to search you and your luggage when you board a flight without a warrant or even probable cause? In this entertaining and informative program, Peter takes you on a world tour of the law as it relates to travel.

In this program, a panel of thought leaders will provide an in-depth discussion of the recent developments in the international arbitration area. Speakers will analyze the different challenges faced by arbitrators to ensure an efficient dispute resolution amidst the pandemic. They will also examine critical issues and layout effective case management techniques for facilitating dispute settlement in a rapidly evolving legal landscape.

On a diving trip, you find and recover a treasure chest in the wreckage of an ancient ship. Does the playground doctrine of “finders, keepers” apply or is legal title to your “booty” governed by international or domestic law? In the latest installment of this popular series, Peter Afrasiabi reviews the laws that apply to the recovery of antiquities, including coins, artifacts, artwork and even human remains.

CFIUS issued final regulations in late January to comprehensively implement FIRRMA. Further proving that addressing growing national security concerns over foreign exploitation of certain investment structures is top of mind for regulators. This session will deep dive into the key points of this regulation and what it means for international transactions.

This past year has seen more changes in the cyber regulatory landscape than ever before. Education in these regulations remains crucial moving forward, as state-by-state legislation continues to roll out and the prospect of federal legislation appears imminent. Join us we investigate updates in FISMA, PCI-DSS, GDPR, NIST and more!

As countries around the world develop and others tighten already existing privacy guidelines, in-house counsel will need to quickly adapt and be clear on how all that activity impacts their particular business. In this session, the panel will discuss the most important data privacy regulations regulations and initiatives.