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Chelsea Ellis served as a panelist during the American Conference Institute's EAR Compliance & Licensing Masterclass, presenting on export enforcement risks, compliance program development, and practical strategies for managing evolving U.S. export control requirements.
Chelsea Ellis examines why CFIUS compliance should extend beyond mandatory filing determinations, discussing practical strategies for identifying, managing, and mitigating national security risks throughout the lifecycle of cross-border mergers and acquisitions.
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ELLKHO examines OFAC's guidance on sham transactions, highlighting key red flags that may indicate a blocked person retains a continuing interest in property and discussing practical due diligence considerations for sanctions compliance programs.
