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
Source Url: https://www.jdsupra.com/legalnews/webinar-complying-with-u-s-trade-42284/
Related
Law No. 20.786, which is known as Dual Education and Dual Technical Training Law, was approved by th...
Read More >
On Feb. 19, 2020, the SEC announced charges against Diageo plc, an alcoholic beverages company, aris...
Read More >
The US Supreme Court ruled on January 27 that the administration can begin to implement the public c...
Read More >
Last week, we kicked off our blog series on the fundamentals of benefit claim administration with an...
Read More >
As the 80th Session of the Nevada Legislature comes to an end, so too do the days of broad and somet...
Read More >
If you’re keeping employees happy in the workplace, they’re more productive – new research confir...
Read More >