Category

Enforcement

Category

Please join Baker McKenzie and ICPA for a fireside chat with Assistant Secretary Axelrod (U.S. Department of Commerce’s Bureau of Industry and Security) where he will share his insights on what to expect in the year ahead for export enforcement. Assistant Secretary Axelrod will provide his perspectives on Bureau of Industry and Security priorities and the multilateral enforcement framework that is emerging globally. At a time when export enforcement priorities are changing rapidly following Russia’s invasion of Ukraine…

In keeping with tradition, we are pleased to invite you to our annual Global Year-End Review of Import/Export & Trade Compliance Developments Conference to be held between December 4-7. The conference will provide valuable insights on the latest developments, challenges and opportunities in the ever-changing landscape of international trade.We will kick off the conference with an in-person networking session and panel discussion on December 4 on the pressing topic of “Navigating Trade Compliance Amidst Geopolitical Disruptions…

On 9 June 2023, the EU Council published draft legislation introducing EU-wide criminal penalties and stricter enforcement for the evasion of EU sanctions. The EU Council’s press release explains that it has settled its position on the terms of new legislation to align criminal offences and penalties across the EU, before commencing negotiations with the European Parliament on its finalisation. Currently, Member States are not obligated to criminalise sanctions circumvention, however, once finalised, Member States…

In lieu of our annual conference in Bellevue, WA, we are excited to again provide a Virtual Global Trade Conference available to all our clients and friends worldwide! The conference will be comprised of 90 minutes sessions over the course of two days. Join us on July 12 and 13 for any or all of the sessions and learn from our panel of experts as they share their insights on cutting-edge trade trends, regulatory updates and challenges,…