Partner and Co-Chair of the Global Trade & Investment Practice Group Britt Mosman will participate in a panel discussion on April 28 at 1:30 pm Eastern Time. The session, titled “Workshop B – What to Do When You Identify an Actual or Suspected Sanctions Issue: Your Updated Blueprint – from the Investigation, and Remediation to Your Voluntary Disclosure Calculus and Beyond,” is part of the 20th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance hosted by the American Conference Institute in Washington, DC.
The event brings together professionals to discuss key issues related to economic sanctions enforcement. The workshop aims to offer practical guidance for organizations facing potential or actual sanctions breaches.
Panelists will outline a comprehensive approach for handling high-stakes compliance moments, focusing on how companies can identify, investigate, and respond effectively when confronted with a possible sanctions violation. Attendees will learn about critical first steps in responding to such incidents, as well as best practices for conducting thorough investigations that can withstand scrutiny.
The session also covers strategic decisions involved in both immediate containment efforts and longer-term remediation processes. Additional topics include voluntary disclosure considerations that may arise during these situations.
Those interested in learning more about this event or registering for the conference can find further information through the American Conference Institute.
