Thad McBride is the head of the international trade practice at the law firm of Bass Berry & Sims. Thad supports clients in compliance matters and investigations involving economic sanctions, export and import controls, the Foreign Corrupt Practices Act, the Committee on Foreign Investment in the United States, and other international trade laws. Thad is regularly recognized by Chambers and other ranking services as one of the most well-trusted international trade lawyers in the United States. Thad is based in Bass Berry’s Washington, DC office.
August 06 2020
12 : 00 PM EST
More and more the US government is issuing detailed guidance to companies conducting international business on how to comply with the complex web of regulations that govern that business. Sometimes that guidance is provided in the context of regulations or informed compliance publications. Other times guidance is embedded within reports of US government enforcement action.Whatever the source, this guidance ..
August 14 2020
12 : 00 PM EST
This program will cover a range of sanctions compliance topics. Beginning with an overview of US economic sanctions and embargoes rules and regulations, the panel will then cover key sanctions compliance issues. This will include topics such as conducting business with or in Russia, identifying and preventing prohibited facilitation of prohibited transactions, and strategies for conducting compliance audits..