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
What is CFIUS? The Committee on Foreign Investment in the United States (CFIUS) is an interagency co...
Read More >
At the end of August, California Governor Newsom signed AB 1804, a law that alters the method by whi...
Read More >
Q: If my employee comes to work sick and passes out due to the flu, is that OSHA? A: In addition to...
Read More >
Arnall Golden Gregory LLP is pleased to provide you with the Compliance News Flash, which includes c...
Read More >
On January 16, 2020, the Department of Labor (DOL) published a final rule that brings much-needed cl...
Read More >
Does your construction contract include a force majeure provision that covers the coronavirus pandem...
Read More >