As the trade compliance landscape becomes more complex, you need an up-to-date roadmap for due diligence. What are the red flags to avoid when assessing the sanctions and export control risk of a potential business partner or customer? Benefit from an in-depth discussion and speaker-prepared reference materials for your work after the conference and come prepared with your questions!

We’ll cover topics including:

• New regulatory developments in the U.S. and abroad that impact your due diligence strategies
• Supply chain traceability in the context of the oil & gas industry – ensuring that equipment and technology is procured and managed in compliance with applicable requirements
• Ensuring global trade compliance from the wellhead to the customer
• Applying the Military End Use Rule (§ 744.21) to oil & gas transactions: What constitutes a military end-use or user?
• How to coordinate third party monitoring across different departments within your organization
• Utilizing the SDN list in an oil & gas context
• Ensuring that your supply chain does not include products violating the UFLPA
• What will regulators focus on in the future?