X
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 New Jersey's New Medical Marijuana Law Means for Employers Wondering How to Deal with Employee Cannabis Use

Executive Summary: On July 2, 2019, New Jersey Governor Phil Murphy signed a much-anticipated bill i...

Read More >

At Last: DOL Announces Final Rule on Salary Threshold for White Collar FLSA Exemptions

On Tuesday September 24, 2019, the DOL announced its latest attempt to raise the minimum salary requ...

Read More >

AB-25: The Temporary CCPA Fix for Employers

As initially drafted, the California Consumer Privacy Act, or CCPA, included broad privacy rights fo...

Read More >

COVID-19 and Real Estate: a snapshot of England and Wales

As the UK gradually navigates its way out of lockdown, here is an updated snapshot summarising in on...

Read More >

The Future Of Federal Pay Equity Law, According To Democratic Presidential Candidates

State pay equity laws, in large part, has been a response to a perception that the federal governmen...

Read More >

Major Revisions to New Jersey’s WARN Act Require Payment of Severance, Expand Notice Requirements, and Increase Liability for Mass Layoffs

On January 21, 2020, New Jersey Governor Murphy enacted major revisions to the New Jersey Millville ...

Read More >