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 August 20, 2019, a three-judge panel of the U.S. Court of Appeals for the Ninth Circuit issued an...
Read More >
Last week Congress and the President actually got together on something and passed a huge appropriat...
Read More >
Warburg Pincus and Martis Capital are merging their respective portfolio companies, Qualifacts and C...
Read More >
One of the new bills recently passed (AB 749) prohibits standard “No Rehire” provisions in settlem...
Read More >
A property owner generally has the right to control access to its property, including the rights to ...
Read More >
You’re a restaurant owner and enjoy the beautiful hardwood floors in your restaurant. But, one day,...
Read More >