Join us for an informative webinar providing the latest updates on key compliance issues under the current administration. Our panel will address recent developments in tariffs, the FCPA, False Claims Act, and sanctions....more
7/10/2025
/ Compliance ,
Continuing Legal Education ,
Corporate Counsel ,
Corporate Crimes ,
Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
New Guidance ,
Risk Management ,
Tariffs ,
Webinars ,
White Collar Crimes
In response to the Russian Federation’s invasion of Ukraine in February 2022, the U.S., U.K., and EU have implemented sweeping coordinated economic sanctions and export control restrictions targeting key industries, entities,...more
3/8/2022
/ Airspace ,
Asset Freeze ,
Belarus ,
Belarus Sanctions ,
Biden Administration ,
Blocked Entities ,
Blocked Person ,
Bureau of Industry and Security (BIS) ,
Compliance ,
ECCNs ,
Economic Sanctions ,
Entity List ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Foreign Relations ,
General Licenses ,
Military End Use ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Russia ,
SDN List ,
Sovereign Debt ,
Ukraine