AmCham Romania is pleased to invite members to Cross border Investigations & Sanctions Compliance in Romania event offered by Dentons, on March 10, 2026, between 10:00 – 12:00. Please note that this event will be an IN-PERSON event, organized at AmCham Office (11 Ion Campineanu Street, Union International Center, 4th floor).

Operating across borders exposes companies to growing risks related to investigations and economic sanctions, including in Romania, where local legal requirements, strict data protection rules, and active enforcement authorities can significantly impact business operations.

This session will focus on what business leaders need to know when facing cross-border investigations or managing sanctions compliance. The discussion will translate complex legal frameworks into practical business considerations, helping companies understand where risks typically arise and how to address them early and effectively.

Key topics include:

• How cross-border investigations can affect day-to-day operations, management decisions, and reputational risk
• Why early coordination with local counsel is critical for managing employee issues, data access, and evidence collection
• How interactions with authorities and regulators can quickly escalate and what this means for business continuity
• Managing sanctions risk across EU and U.S. regimes, including counterparty screening, supply chain exposure, and export controls
• Practical steps for building and documenting effective compliance processes that meet regulator expectations
• How training, internal controls, and clear escalation protocols can reduce both corporate and personal liability

The session will provide actionable insights for executives and senior managers responsible for compliance, legal, finance, HR, and risk management functions, drawing on real-world experience from complex, cross-border matters.

The discussions will be held in ENGLISH.

Participation is open based on prior confirmation here by March 6, 2026, EOD.