Cleveland, OH
Next Meeting
RESERVE A SPOT
Date:
Monday February 26, 2024 6:00pm - 7:00pm US/Eastern
Location:
Location:



Sandler Sales Training Center
6060 Rockside Woods Blvd. N. Suite 105
Independence, OH 44131
Agenda:

The FENG Cleveland Chapter Networking Meeting

Monday, February 26, 6 PM ET

Is Your Company Prepared for the New Trade Sanctions Era?

The latest penalties for violating trade sanctions can be severe and include monetary fines reaching into the millions. Individuals convicted of sanction violations can serve up to 30 years in prison. There are recent concerns that U.S. products are being used by the Russian military and source companies manufacturing and selling products found in weapons of war may at a minimum be questioned and, in some cases, found to have violated a sanction by providing these products.

The Department of Justice has recently added over 25 new prosecutors focused on sanctions and export control violations. Whistleblower protections have also been extended for those exposing sanctions violations. With sanctions becoming the new FCPA, it is important to ensure that your exports and imports comply with ever-increasing sanctions.

Come listen to Cindy Nowacki Weaver, Senior VP and Office of Foreign Assets Control ("OFAC") Officer at KeyBank, and John Kane, Compliance Manager and VP at KeyBank inform and answer questions on how you and your business may need to add additional risk controls around trade sanctions violations.

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Chapter Description

The Cleveland chapter has 621 professionals with more than half on the Alumni list (meaning -- employed or they have landed and are with a new employer).

Our objective is to support each other, share leads and discuss general intelligence about the market. If you are available we'd love to have you attend -- dress is "job interview" attire, or "dressy" business casual.

As always, this is a great opportunity to network, practice your “elevator” speech and share ideas & tips with fellow FENG members.

PLEASE NOTE: We will meet on the fourth Monday of January and February due to Federal holidays.
Then we will meet on the third Monday of every month. Try to keep the date available. Interviews, work, and family emergencies are good exceptions.

Also, we have two social events every year, a summer and a winter networking event, instead of our regular meeting.

Meetings

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RSVP Subject
Date / Time
Attendees Status Suggested Donation  
Reserve A Spot New Trade Sanctions Era Feb 26
6:00pm - 7:00pm US/Eastern
1 Not registered Free
Combating Rising Costs in Healthcare Jan 22
6:00pm - 7:00pm US/Eastern
3 Not registered Free
Networking Cocktail Party Dec 18, 2023
5:30pm - 6:30pm US/Eastern
9 Not registered Free
FTC Proposal on Non-Compete Agreements Sep 18, 2023
6:00pm - 7:00pm US/Eastern
4 Not registered Free
M&A - Small to Middle Market Businesses Aug 21, 2023
6:00pm - 7:00pm US/Eastern
9 Not registered Free
Communicate Corporate Culture Clearly Jul 17, 2023
6:00pm - 7:00pm US/Eastern
2 Not registered Free
Networking Social Jun 20, 2023
6:00pm - 7:00pm US/Eastern
2 Not registered Free
The Corporate Transparency Act of 2021 May 15, 2023
6:00pm - 7:30pm US/Eastern
5 Not registered Free
Intro to AI Apr 17, 2023
6:00pm - 7:00pm US/Eastern
1 Not registered Free
Employee Retention Credit Mar 20, 2023
6:00pm - 7:00pm US/Eastern
0 Not registered Free
Forensic accounting Feb 27, 2023
6:00pm - 7:30pm US/Eastern
2 Not registered Free
How genealogy is used and its significance. Jan 23, 2023
6:00pm - 7:30pm US/Eastern
4 Not registered Free
Destination Cleveland Oct 17, 2022
5:30pm - 7:00pm US/Eastern
1 Not registered Free
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Member Stats

Total Members 535
Alumni (57%) 305
Active (37%) 196
Associate (1%) 1
Retired (6%) 33