Kursus
Sanctions Compliance
lektioner
13590 DKK.
Background
Sanctions have long been a key legal instrument used to advance US foreign policy objectives. The war in Ukraine has resulted in the EU also prioritizing sanctions. Increased geopolitical tensions beyond Russia signal that sanctions compliance is more acute than ever for companies engaged in international trade across all sectors, for example transport companies and financial institutions.Yield
- Critical knowledge of key themes of EU and US sanctions, including currently prioritized programs (e.g., Russia and China).
- Foundational understanding of legal basis of EU and US sanctions.
- Identification of sanctions violation risks and how to manage them.
- Managing regulatory interaction in the event of suspected or alleged sanctions violations.
- Effectively using sanctions compliance tools in your organization.
- Understanding and interacting with financial institutions in the context of their regulatory obligations.
Contents
Day 1: Legal fundamentals of sanctions
- Legal foundations of EU and US sanctions
- Fundamentals of EU law
- Understanding sanctions under US law
- Role of regulators, their expectations and enforcement
- European Union and its member states
- United States
- Breaches of sanctions
- Intentional conduct and circumvention
- Accidental breaches
- Disclosure to authorities
- Compliance in daily operations
- Implementing a sanctions policy in your corporation
- Contractual relations: sanctions clauses in various relationships
- Dealing with financial institutions
- Reporting on sanctions compliance, both internal and external
- Specific topics
- Withdrawing your business from high risk countries
- Russia sanctions
- Export controls: dual use, arms control and growing import controls
- Getting licenses for otherwise illegal activity under US and EU (member state) law
- Looking ahead
- How to know what will come next - how to anticipate new sanctions regimes
- What’s next: China sanctions?
Target Group
Form of Teaching
The course is a mixture of presentations, case studies and group work/role plays. Preparation and active participation will be required. Emphasis is placed on the exchange of experiences between the participants and the teachers. The course is conducted in English.Material
You get access to all relevant material for the cours on our online portal JUC me.Vil du vide mere?
Hvis du har yderligere spørgsmål eller ønsker mere information vedrørende dette kursus, er du altid velkommen til at kontakte mig.
Yolanda Lange
Kursuschef
Mobil: +45 26 11 72 67
Email: yl@juc.dk
Kompetenceudvikling
Hos JUC finder du juridiske kurser inden for en bred vifte af arbejdsområder. Vi udbyder både grundkurser og specialistkurser, som kan godkendes som obligatorisk efteruddannelse.
På vores kurser undervises du af førende danske og internationale eksperter, der giver dig indblik i aktuelle udfordringer og muligheder inden for forskellige retsområder. Du vil få konkrete værktøjer, som du kan anvende i dit daglige arbejde og du får en unik indsigt i ny lovgivning, retspraksis og administrativ praksis med fokus på betydningen for dit specifikke arbejdsområde.