08Oct
[Webinar] Complying with U.S. Trade Sanctions: What every U.S. Company Needs to Know to Avoid OFAC’s Wrath - October 8th, 12:00 pm - 1:30 pm CDT
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
Related
On June 11, 2019 Governor Kay Ivey signed the Clarke-Figures Equal Pay Act into law. The new law mak...
Read More >
The recently enacted Setting Every Community Up for Retirement Enhancement Act of 2019 (the SECURE A...
Read More >
We have been tracking certain class actions filed against Applied Underwriters, Inc. and Applied Ris...
Read More >
The sale and use of edible cannabis is legal in Canada as of October 17, 2019, but in the year since...
Read More >
On December 13, 2019, the Dutch Supreme Court (ECLI:NL:HR:2019:1950) provided clarity on the issue o...
Read More >
What next for Taiwanese banks and businesses? The COVID-19 pandemic's severe impact on the global e...
Read More >