Exploring the Evolution of International Trade Compliance and Enforcement: US/EU Trends and Topics
On October 3, AmCham Denmark, in partnership with Kromann Reumert and Foley & Lardner, invited members and partners to a timely discussion on “The Evolution of International Trade Compliance and Enforcement”, with a focus on current US/EU trade compliance topics and trends.
The event, hosted by Kromann Reumert, was well-attended and our experts, Greg Husisian, Partner, Foley & Lardner and Hans Jakob Folker, Partner, Kromann Reumert gave a thorough overview of the international trade compliance and enforcement landscape with specific focus on the following:
- New “Know Your Customer” and “Know Your Supplier” expectations of regulators
- Why new regulations require implementation of comprehensive supply chain integrity procedures for companies with foreign operations or suppliers
- US/EU perspectives and comparisons on key compliance issues; and
- Updates to economic sanctions and enforcement trends, including the Russian sanctions
Foley & Lardner also provided a timely hand-out on Supply Chain Integrity and Anti-corruption which can be forwarded upon request to email@example.com.