Focus on Facilitation: How to Minimize Facilitation Risks Stemming from Related Parties, Foreign Affiliates, Joint Ventures and Subsidiaries

December 4, 2014 11:45am

Thaddeus McBride Panel Moderator
Sheppard Mullin Richter & Hampton LLP (Washington, DC)

Jeannette Chu
Managing Director, Forensic Services

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