Webinar Financial and trade sanctions and export controls
One Year Subscription Only Terms
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
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If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Why should you buy Webinar Financial and trade sanctions and export controls
Topics discussed will include: Brexit – its impact on the structure and content of sanctions regimes (including the Sanctions and Anti-Money Laundering Act / Current diverging and fluctuating regimes relating to Iran, Russia, and Venezuela/ OFSI enforcement and engagement, including the civil penalties regime, reporting duties, and the FATF review / U.S. secondary sanctions risk for international companies under the Iran and Russia sanctions / U.S. export controls risks for international companies / Navigating the EU Blocking Statute