National Security, Enforcement, Risk Mitigation

[Event] 19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance - April 30th - May 1st, Washington, DC

American Conference Institute (ACI) on 3/26/2025

With unprecedented change and intensifying enforcement, now is the time to ensure your team is prepared for what’s ahead. Ensure that you don’t miss out on critical U.S. and international economic sanctions updates and the...more

3 Key Factors in Safeguarding National Security: Economic Sanctions, Voluntary Self-Disclosures, and Whistleblower Retaliation

Guidepost Solutions LLC on 4/11/2024

Companies and their executives can reduce Department of Justice (DoJ), OFAC, and Commerce Department risks (and liability) by understanding and respecting the relationship between economic sanctions, voluntary...more

[Webinar] From The China Initiative to Nation-State Threats: The US Government’s New Enforcement Priority – China + Russia - March...

Guidepost Solutions LLC on 3/4/2022

On February 23, 2022, Assistant Attorney General Matthew Olsen announced that the DOJ’s China Initiative was officially ending. He also announced DOJ’s new national security strategy - Strategy for Countering Nation-State...more

[Ongoing Program] 2021 Latin American Compliance Conference - Day 2 - September 30th, 12:00 pm - 1:00 pm EDT

McDermott Will & Emery on 9/14/2021

Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more

[Ongoing Program] 2021 Latin American Compliance Conference - Day 1 - September 28th, 12:00 pm - 1:30 pm EDT