Trade Talk on OFAC and BIS Restricted Party Screening

The Technology and Export Control Section invite you to a Trade Talk with Leslie Devereaux Chief, Sanctions Compliance & Evaluation Division Office of Foreign Assets Control – U.S. Department of Treasury and Thomas Andrukonis Director, Export Management and Compliance Division, Office of Exporter Services – U.S. Department of Commerce expMs. Devereaux and Mr. Andrukonis will provide an overview of restricted party screening and compliance issues and concerns that they have encountered during their tenure with the U.S. government.  Discussion topics will include an overview of the restrictions applicable to parties identified on the SDN (Specially Designated Nationals) List, Denied Persons List, Entity List, and other relevant lists; the agencies’ expectations regarding screening-related due diligence; the use of screening vendors; and more.  There will be time for questions by the audience. Attendees are invited to bring their own lunch. Complimentary beverages will be provided. Date & Time: Thursday, May 15, 2014 12:30 – 2:00 pm Location: Baker & McKenzie LLP 815 Connecticut Ave NW Washington, DC 20006 Metros: Farragut West (Orange/Blue lines); Farragut North (Red line) Price: WIIT Members: free Non-Members: $25 Advance registration is now closed.  On-site registration is available.