Managing the Intersection of Export Controls and Economic Sanctions: Implications for Legal and Compliance Teams, and Best Practices for Strengthening Cross-Departmental Coordination

March 6, 2024 11:15am

Paul Jonathan Saguil
Deputy Head, Global Sanctions Compliance & Anti-Bribery/Corruption Program
TD Bank

Orlando Silva
Senior Director, Trade Compliance Officer
BlackBerry Limited

Graeme A. Hamilton
Partner
Bordner Ladner Gervais

During this panel discussion, trade and compliance practitioners explore the intersection of export controls and economic sanctions during a time of increased geopolitical tension. We will explore critical issues emerging as a result of the increased interplay of export controls and global economic sanctions, and how companies can be best prepared, including insights into:

  • Addressing new and evolving ways that export controls and economic sanctions are intersecting–and how business can prepare and respond
  • Collaboration between export controls and economic sanctions agencies and how they are coordinating enforcement efforts
  • Best practices for partnering with business units to strengthen compliance across the organization
  • Considerations for robust supply chain and third-party due diligence
  • Implementing the key components of an effective, risk-based sanctions and export compliance program
  • New red flags that have both sanctions and export compliance implications