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Wednesday
, May 24 • 1:00pm - 1:45pm
Track B: Trade Violations, Penalties and Consent Agreements- A Case Study Exercise
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Join presenters as they dissect the facts and circumstances surrounding recent consent agreements and export violations. Featuring discussion on voluntary disclosures, penalties, internal compliance programs, and risk mitigation.
Speakers
Christina Zanette
Assistant General Counsel, Export ComplianceHoneywell, Honeywell
Alan Levesque
Senior Managing Director, Compliance, Investigations, & Oversight, Ankura
Laura Molinari
Director, Global Trade Policy, Boeing
Wednesday May 24, 2023 1:00pm - 1:45pm EDT
American University Washington College of Law
Track B: Global Trade
