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
A law firm can terminate an at-will lawyer who refuses to sign an agreement prohibiting them from so...
Read More >
On January 6, 2020, the Official Gazette of the Federation (Diario Oficial de la Federación) publish...
Read More >
Employees and job applicants in New Jersey who are lawful medical cannabis users can hold their head...
Read More >
Recap of some of the most well-read Construction Law publications on JD Supra during 2020....By: Bea...
Read More >
Recently, a real estate investor charged with bank fraud and making a false statement to a financial...
Read More >
On September 11, 2020, the Office of Federal Contractor Compliance Programs (OFCCP) released its Cor...
Read More >