Sabrina Bandali will speak at the 12th Annual U.S. Export & Re-Export Compliance for Canadian Operations conference in Toronto on February 1, 2023.
Her session—Updating Your Risk-Based Economic Sanctions Compliance Program: The Latest U.S. and Canadian Restrictions, and Their Practical Impact—will examine most critical economic sanctions developments and trends affecting exports and re-exports. The discussion will focus on new, unanticipated pitfalls to avoid:
- Comparing and contrasting U.S. and Canadian sanctions—and their practical impact on export and re-export operations.
- The rapidly changing China landscape, and the impact on due diligence and supply chain risks.
- Impact of the PRC’s Foreign Anti-Sanctions Regulation and the new Blocking Statute.
- Iran: Status report and negotiations with Iran and what is on the horizon.