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
As the new coronavirus (COVID-19) slowly appears outside China, employers should take precautions to...
Read More >
The most frequently asked question at all-hands meetings for a securities offering is “What financi...
Read More >
A company that does not perform adequate due diligence prior to a merger or acquisition may face bot...
Read More >
The CFPB recently released two guides addressing the disclosures required for construction-only and ...
Read More >
December 19, 2019, Congress finally passed the Setting Every Community Up for Retirement Enhancement...
Read More >
Practically speaking, and despite taking careful precautions, it is likely that one of your employee...
Read More >