Focus on Facilitation: How to Minimize Facilitation Risks Stemming from Related Parties, Foreign Affiliates, Joint Ventures and Subsidiaries
Thaddeus McBride Panel Moderator
Partner
Sheppard Mullin Richter & Hampton LLP (Washington, DC)
Jeannette Chu
Managing Director, Forensic Services
PwC
Ann Broeker
Compliance Leader – International Trade Controls and Economic Sanctions
GE Capital (Chicago, IL)
- Understanding how the concept of facilitation has evolved and what risks it now presents
- Determining what does (and does not) constitute facilitation
- Effective means of educating personnel regarding facilitation
- Practical review of recent enforcement action based on facilitation
- Examples of how facilitation arises most often
- Best practices for preventing and detecting facilitation