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18 - 19 September 2018
The Hatton,

Decoding Trade Controls, Sanctions and Regulations on Dual-Use Goods

Minimise risk. Enhance competitiveness. Maintain compliance.

Keep abreast of changing export control regimes at the leading international event for exporters and trade compliance professionals.

Agenda Highlights for 2018

Focus on sanctions

The implications of Brexit for the UK's sanctions regime

Update on current US policy towards Iran, Russia, Venezuela and North Korea

Understanding the 50% rule and secondary sanctions

The regulators' view on compliance priorities for the year ahead

Analysis of what companies will need to do to comply with the EU Dual-Use Regulation

Review of export control policies from the UK, Germany, USA and Japan

Discuss the implications of Brexit on export controls, customs and sanctions with HMRC and OFSI

Best practice for internal company compliance programmes

Dig deeper into due diligence and denied party screening

Learn about putting together a global company policy for encryption regulations

Discuss how to manage your supply chain to avoid non-compliance

Export controls in the digital age

Managing intangible technology transfers 

Complying with controls on cyber surveillance technology

Hear the view from India on encryption controls and transfer of data

Interactive features & case studies

Facilitated group discussion on how to assess export compliance risk

Discussion session focussing on foreign trade investment rules and the potential impact on export controls

Network development lunch – meet like-minded industry peers in an informal setting

Asian export controls

Key update on Japanese export controls and sanctions 

Analysis of China's draft export control regulations

Understanding Hong Kong's transhipment rules

Networking Opportunities

40+ Expert Speakers

Hear from the industry's top speakers on a broad range of topics including sanctions and embargoes, dual use controls, encryption, intangible exports and regulatory updates.

15+ Networking Hours

Numerous networking opportunities including a town hall open forum, roundtable discussion groups, a network development lunch, and refreshment breaks.

15+ Countries Represented

Meet colleagues from the global trade controls community including from the US, UK, France, Germany, Japan, China and India.

Expert Industry and Regulatory Advice for Solutions to Export Controls' Global Compliance Risks

Register your interest for updates on the 2018 Global Trade Controls conference

What the Epsilon Electronics Case Reveals About US Sanctions Regulations

In May 2017, the DC Court of Appeals instructed the Treasury Department’s Office of Foreign Assets (OFAC) to reconsider the severity of the $4 million penalty it imposed upon Epsilon Electronics for alleged sanctions violations. In this article on the KNect365 blog, Global Trade Controls' correspondent discusses the court's ruling, and why it might be good news for exporters and compliance professionals worried about US regulators' punitive stance on trading with Iran through third-party distributors. 

Knowledge Partner