Legal News

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from the convenience of your home or office, and earn live CCB continuing education units (CEUs) for participation. Please note the time zone in which this conference takes place, listed above and in the brochure. Who should attend - Compliance officers - In‑house and...By:...

In the latest episode of the Compliance Perspectives podcast we are joined by Daniel Kahn, the Acting Chief of the Fraud Section at the Department of Justice. We begin the conversation with a discussion of the latest iteration of the Criminal Division’s document: Evaluation of Corporate Compliance Programs. He explains that it was designed to leverage what had been learned since the last version of the document was released as well as to incorporate input from the compliance community. The DOJ...

Learning objectives: - Overview of US sanctions regimes - To whom US laws apply (e.g. includes foreign subsidiaries; secondary sanctions) - key developments - compliance obligations and elements of an effective sanctions compliance program - enforcement trends - Common pitfalls and emerging risks......By: Society of Corporate Compliance and Ethics

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from the convenience of your...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 3, no. 4 (February 20, 2020) - The coronavirus that has, at the time of writing, infected more than 40,000 people around the world and killed more than 1,000, is also ravaging international trade and global supply...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 3, no. 3 (February 6, 2020)  - Two apps for Android and iPhone released by the U.S. Bureau of International Labor Affairs aim to make it easier for organizations to recognize human trafficking and modern slavery,...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 3, no. 2 (January 23, 2020) - The new year has brought new sanctions actions by the United States Department of the Treasury’s Office of Foreign Asset Control and the U.S. Department of State. The most prominent...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 3, no. 2 (January 23, 2020) - German Chancellor Angela Merkel and Russian President Vladimir Putin met in Moscow and discussed the NordStream 2 project, which would bring natural gas from Russia to Germany and the...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 3, no. 1 (January 9, 2020) - The United States Congress ratified the United States-Mexico-Canada Agreement — also known as NAFTA 2.0 — but included language that may cause problems with Mexican officials. The...By: Society of Corporate Compliance and Ethics

Report on Supply Chain Compliance 3, no. 1 (January 9, 2020) - A young girl in the United Kingdom found a note allegedly written by prisoners in a Shanghai factory that produces charity Christmas cards. The note said, “We are foreign prisoners in...By: Society of Corporate Compliance and Ethics