When KYC May Not Be Enough: Grappling with “New” Global Trade Red Flags

This on-demand webinar is available for 14 days after purchase. 

This program will discuss how sanctions against Russia and changing export controls regarding exports to China require enhanced due diligence and following multi-governmental guidance is more important than ever.

About the Speakers

Jon P. Yormick, Attorney & Counsellor, Yormick Law LLC

Jon concentrates on international business transactions, trade, and dispute resolution. He represents and advises US and non-US clients on export controls, involving the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), the Office of Foreign Assets Control (OFAC) sanctions, anti-boycott regulations, deemed exports, and the Foreign Corrupt Practices Act, including handling self-disclosures, investigations, and penalty cases. Jon also represents and advises clients on US Customs law matters, such as investigations, fines, penalties, and forfeitures, and prior disclosures.

Glenn Karabeika, Former Special Agent, Department of Homeland Security

Special Agent Karabeika has spent more than 30 years with the U.S. Department of Homeland Security and its predecessor, the U.S. Customs Service in the Pacific Northwest and in New York. His focus were cases and federal court testimony in cases across the United States on individuals and organizations for violations of the Arms Export Control Act, International Emergency Economic Powers Act, EAR, Office of Foreign Assets Control (OFAC), customs law violations, International Trafficking in Arms Regulations (ITAR), Currency and Monetary Instrument Reporting, international money laundering, Intellectual Property Rights (IPR), and financial crimes.