Member exclusive event
From breach to best practice: insights from recent enforcement actions
Recent enforcement cases offer valuable lessons for organisations navigating an increasingly complex export control landscape. In just one hour, this focused session will examine a selection of notable enforcement actions, highlighting the compliance failures that led to regulatory scrutiny and, more importantly, the practical steps organisations can take to avoid similar pitfalls.
Through expert discussion and real-world examples, attendees will gain insight into the common themes that regulators continue to identify across industry, from inadequate due diligence and screening processes to governance and oversight gaps.
During this session, we will explore:
- Key takeaways from recent export control enforcement cases
- The most common compliance weaknesses identified by regulators
- What organisations can learn from enforcement outcomes
- Practical measures to strengthen compliance programmes and reduce risk
Designed for export control, trade compliance, legal, and risk professionals, this session will provide concise, actionable insights that can be applied immediately within your organisation.
When: 10am-11:00am BST, Wednesday 7 October 2026
Where: Microsoft Teams | Interactive event
Speaker
Daniela Turiccki MCIEx
Director of Defence & Export Controls
Chartered Institute of Export & International Trade
Arthur Bottles-Browne
Director
Squire Patton Boggs