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Structuring International Contracts: Core Provisions, Jurisdictional Issues, Remedies, Dra...
Choice of Law, Dispute Resolution, Terms of Art, and More
June 12, 2024 CLE Live Webinar
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international contracts. The panel will discuss core contract provisions and offer strategies for addressing and minimizing the risks inherent to international business dealings. Read More

Proposed New Rule Expanding CFIUS Enforcement Authority: Broader Information Requests and...
July 10, 2024 CLE Live Webinar
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will take an in-depth look at the recently proposed new rule that significantly expands the Committee on Foreign Investment in the United States' (CFIUS or the committee) enforcement authority and discuss the potential impact on counsel and clients. The panel will examine under what... Read More

Key CFIUS Developments: Increased Enforcement Activity, Regulatory Updates, Recent Decisio...
Preparing for Reviews, Navigating Investigations, Negotiating and Understan...
March 6, 2024 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to U.S. businesses that are considering accepting foreign investments and foreign companies looking to invest in the U.S. about how best to address the Committee on Foreign Investment in the United States (CFIUS) issues. Our speakers will discuss lessons from recen... Read More

U.S. Trade Policy and Convergence of Import and Export Controls: Navigating the Complex In...
January 24, 2024 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will describe the U.S. trade policy all-of-government approach that has led to a convergence between import, export, and sanction controls so that skills traditionally developed for compliance in one area are now required in the others. The panel will address key areas of convergenc... Read More

Corporate Transparency Act: Impact on Non-U.S. Entities and U.S. Entities with Foreign Ben...
December 6, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will examine the Corporate Transparency Act (CTA) and its impact on foreign entities, including who is considered a "foreign reporting company" subject to new beneficial ownership information reporting requirements and whether an exemption applies. The panel will also discuss certai... Read More

CFIUS Regulation of Foreign Investments: Mandatory Declarations; Covered Transactions; Cou...
Latest CFIUS Developments; Best Practices for Compliance
October 18, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to U.S. businesses accepting or making foreign investments and examine recent updates to the rules governing such investments. The panel will also discuss lessons from recent Committee on Foreign Investment in the United States (CFIUS) decisions. The panel will off... Read More

EAR Violations and BIS Policy Shift: Incentivized Self-Disclosure; Aggravated Punishments;...
Weighing the Risks and Benefits of Filing a VSD; Making a Whistleblower Com...
September 27, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will address the U.S. Department of Commerce's recent policy shift that increases the incentives for companies to voluntarily self-disclose (VSD) possible EAR violations, particularly when "significant," or risk serious penalties. The policy also incentivizes companies to report on... Read More

Navigating the Shifting CFIUS Landscape: New CFIUS Guidance Ends the Use of Springing Righ...
July 25, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will guide counsel on the new Committee on Foreign Investment in the United States (CFIUS) changes. The panel will discuss the CFIUS guidance stemming from the recently updated FAQs as well as other recent developments and trends. The panel will address this significant change for t... Read More

Export Controls and Cloud Computing: Complying With ITAR, EAR, and Evolving Sanctions Laws
May 31, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide international trade counsel with a review of the compliance challenges with export control and economic sanctions laws for cloud users and providers. The panel will offer best practices to meet the requirements of the International Traffic in Arms Regulations (ITAR), Exp... Read More

Managing Trademarks in International Trade: Protecting, Clearing, and Enforcing Trademarks
March 15, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will guide counsel to companies doing business internationally on IP rights in international trade and the infringement challenges. The panel will examine the administrative protection, clearance, and enforcement of trademark rights in the international trade environment. The panel... Read More

Getting CFIUS Approval for Investments From and Deals With Foreign Businesses
Recent Regulatory Changes, Controls, and Mitigation Agreements
January 19, 2023 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to U.S. businesses seeking and accepting foreign investments on the Committee on Foreign Investment in the United States (CFIUS) approval process. The panel will discuss what parties need to do to be well prepared to get CFIUS approval for investments and deals. Th... Read More

CFIUS and the New Executive Order: Guidance on Review of National Security Risks, Tougher...
November 30, 2022 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will guide counsel on the first Executive Order (EO) specifying national security risks for the Committee on Foreign Investment in the United States (CFIUS) to consider in reviews. The panel will examine the five specific factors the EO directs CFIUS to consider when undergoing nati... Read More

OFAC Compliance: Meeting Evolving U.S. Sanctions Requirements, Minimizing Risk of Sanction...
October 19, 2022 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on Office of Foreign Assets Control (OFAC) compliance. The panel will discuss the new OFAC framework and OFAC's enforcement priorities. The panel will also discuss screening, monitoring, and receiving payments, as well as offer best practices for ensuring effective... Read More

Structuring International Contracts: Choice of Law, Jurisdiction, Language, Arbitration Cl...
June 22, 2022 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international contracts. The panel will discuss core contract provisions and offer strategies for addressing and minimizing the risks inherent to international business dealings. Read More

FCPA Compliance in Latin America 2022: Implementing Compliance Programs and Mitigating Leg...
February 16, 2022 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide lawyers and compliance professionals for U.S. companies doing business in Latin America on implementing and strengthening Foreign Corrupt Practices Act (FCPA) compliance programs. The panel will review recent government enforcement focused on Latin American operations and... Read More

Foreign Investment Due Diligence: Navigating Mandatory Reviews, Expanding Scope and Regula...
January 19, 2022 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webinar will guide foreign investors' counsel on the current trends in global regimes overseeing foreign investments. The panel will discuss the mandatory reviews and how they may be evolving. The panel will also discuss the interplay with antitrust laws and offer best practices for navigat... Read More

Foreign Corrupt Practices Act Compliance in Joint Ventures and Consortia: Minimizing FCPA...
December 2, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel for companies in international joint ventures (JVs) or consortia through effective compliance programs to minimize Foreign Corrupt Practices Act (FCPA) risks. The panel will examine the unique FCPA issues, offer best practices to mitigate risks, and review strategi... Read More

CFIUS and Non-Notified Transactions: Managing the Non-Notified Process, Increased Risk for...
November 17, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to U.S. and non-U.S. businesses considering and that have completed cross-border transactions with a particular focus on the CFIUS process as it relates to non-notified transactions. The panel will examine what is happening and what has changed with respect to non-... Read More

Conducting Effective Internal Investigations Involving U.S. Export and Sanctions Violation...
Evaluating Key Issues Including: Whether to Investigate, How to Determine t...
October 20, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on the key issues to manage when conducting effective internal investigations related to export and sanctions violations under U.S. laws and regulations. The panel will examine the primary factors to consider when determining whether, when, and how to conduct an in... Read More

India's Anti-Corruption Amendment and Other Anti-Corruption Developments in India
New Disclosure Obligations, Ensuring Compliance, Mitigating Legal Risks
September 22, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will prepare counsel for companies doing business in India to meet the country's anti-corruption amendment demands and other relevant laws. The panel will outline effective compliance programs to minimize anti-corruption risks. Read More

China's New Blocking Statute and Anti-Foreign Sanctions Law: Implications for Multinationa...
July 14, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to multinational companies operating in China on China's new Blocking Statute and Anti-Foreign Sanctions Law. The panel will examine these new laws and their impact on multinational companies in China. The panel will address the obligations placed on multinational... Read More

Mexico's Anti-Corruption Laws: Private Entities and Individuals in the Crosshairs
Understanding Key Provisions, Ensuring Compliance, and Mitigating Legal Ris...
May 19, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide insights to companies doing business in Mexico about the prominent aspects of the country's anti-corruption laws and current enforcement trends and environment. The panel will outline effective compliance strategies to minimize anti-corruption risks under Mexico's anti-c... Read More

Data Privacy in the U.S. and EU After Schrems II: Ensuring Compliance With Data Transfers...
March 17, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on the Schrems II decision and what it means for both U.S. and EU companies. The panel will discuss how the decision will impact global data transfers and data transfer mechanisms. The panel will offer practical steps for businesses to consider. Read More

Corporate Governance and FCPA Compliance: The Board's Duties and Obligations
Meeting Duty of Care Requirements, Facilitating Effective Oversight, and Mi...
February 23, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel for corporations and boards on the board's duties concerning FCPA compliance. The panel will examine the board's role in cooperating with government investigations and self-reporting of potential violations. The panel will offer best practices for meeting the dutie... Read More

Structuring International Sales Channel Agreements: Complying With Export Laws, FCPA, OFAC
Navigating Export Issues, IP Protection, Competition Challenges, Exclusivit...
January 21, 2021 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international sales channel agreements. The panel will discuss key contract provisions and offer best practices for structuring the agreement to ensure compliance with the FCPA, expo... Read More

Global Supply Chain Agreements: Force Majeure, Indemnification, Warranty, Termination, and...
Allocating and Mitigating Risk, Addressing Disruption and Nonperformance
November 24, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on the potential supply chain challenges due to COVID-19. The panel will discuss the steps to take to mitigate these emerging risks. The panel will address supply chain contract issues, including whether COVID-19 falls under the force majeure clause, and offer prac... Read More

U.S. Export Controls: Recent Developments, Key Takeaways, and Anticipated Changes Ahead
Navigating Military End Use and User Changes, Expanded Licensing, Eliminati...
November 11, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel through the recent developments related to export controls. The panel will offer takeaways from the changes and will also discuss anticipated trends into 2021. Read More

U.S. Sanctions: Regulatory Developments
Navigating the Evolving Compliance Landscape and Analyzing Lessons From Rec...
May 13, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on sanctions compliance. The panel will examine the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Framework one year after its implementation and will discuss recent regulatory developments. The panel will review recent enforcement actio... Read More

Amplified Anti-Corruption Risks During COVID-19: Navigating Compliance and Investigation C...
April 30, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on anti-corruption investigations and compliance in the new novel coronavirus (COVID-19) environment. The panel will discuss the hurdles that COVID-19 presents and offer workarounds and best practices for conducting investigations and remaining compliant. Read More

DOJ Guidance on Individual Accountability for Corporate Misconduct: Implications for Compa...
Understanding Current Government Positions, Ensuring Compliance, and Mitiga...
April 7, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on the Department of Justice's continuing efforts to hold individuals accountable for corporate misconduct. Our panelists will discuss DOJ guidance and examine the implications for corporations. Our panelists will also discuss how companies' compliance programs and... Read More

FCPA Internal Investigations: Preserving the Evidence, Assessing Voluntary Disclosure, and...
March 10, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will prepare counsel for companies with business in foreign countries to evaluate whether and how to conduct an internal investigation into potential Foreign Corrupt Practices Act (FCPA) violations. The panel will review the principal elements and challenges involved and outline best... Read More

FCPA in India 2020: Compliance Strategies for India's Unique Cultural and Governmental Int...
February 5, 2020 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide guidance to counsel for companies doing business in India to develop and implement a Foreign Corrupt Practices Act (FCPA) compliance program. The panel will review recent FCPA enforcement focused on India operations and discuss the unique FCPA challenges for conducting b... Read More

New CFIUS Regulations: Ensuring Compliance in the Evolving CFIUS Landscape
November 13, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on navigating the proposed new regulations to implement the Foreign Investment Risk Review Modernization Act of 2018's (FIRRMA) expanded scope. The panel will examine the potential impact of the rules on transactions subject to review by the Committee on Foreign In... Read More

U.S. and Retaliatory Tariffs: Compliance and Mitigation
Reducing Tariff Liability When Importing and Exporting Goods
September 12, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on the evolving tariff landscape. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss the impact of new tariffs on importers, exporters, and manufacturers and what they can do to avoid unanticipated... Read More

New OFAC Sanctions Compliance Framework and Guidance
Reducing Risk of Incurring U.S. Sanctions Liability, Minimizing Potential E...
August 8, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on sanctions compliance. The panel will examine the new U.S. Dept. of the Treasury's Office of Foreign Assets Control (OFAC) framework and will discuss OFAC's sanctions compliance priorities. The panel will review recent enforcement actions and the lessons from tho... Read More

World Bank Anti-Corruption Enforcement: What Companies and Counsel Need to Know
Engaging With the Bank, Providing Information, and Structuring Compliance P...
April 25, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on the World Bank's sanctions and investigations processes. The panel will offer insights into the program's legal principles and practice, and outline approaches for engaging with the Bank, providing information and structuring compliance programs. Read More

Doing Business in Iran Amid Increasing Sanctions
How U.S. Withdrawal From the Nuclear Deal is Impacting Trade and Trade Fina...
March 7, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide U.S. and EU companies considering doing business in or with companies in Iran. The panel will review the reimposed U.S. sanctions and the impact on both U.S. and EU trade with Iran. The panel will discuss how to meet the evolving U.S. sanctions requirements and ensure effe... Read More

New CFIUS Pilot Program: Expanded Jurisdiction, Reporting Requirements for Non-Controlling...
Ensuring Compliance in the Evolving CFIUS Landscape
February 13, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on navigating the new Committee on Foreign Investment in the United States (CFIUS) pilot program. The panel will examine its rules and requirements as well as discuss when an investment is a covered transaction under the Foreign Investment Risk Review Modernization... Read More

Minimizing FCPA Risks When Seeking Foreign Investments: Risk Assessments, Due Diligence
January 22, 2019 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel to companies seeking or considering pursuing foreign investment or partnerships. The panel will discuss the FCPA risks, the importance of risk assessments, and how to conduct the assessment. The panel will also discuss how companies can minimize the risk of an FCPA... Read More

The U.S.-China Trade War: Country of Origin, Substantial Transformation, and Risk Mitigati...
December 12, 2018 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will guide counsel on the evolving situation in the U.S.-China tariff war. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss exclusion requests as well as other strategies, including lowering the value of imported g... Read More

FCPA and UK Bribery Act Risk Assessments: Identifying and Mitigating Corruption Risk, Ensu...
January 9, 2018 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide guidance to counsel for companies doing business outside the U.S. to ensure effective compliance with the Foreign Corrupt Practices Act and the UK Bribery Act. Read More

CFIUS Mitigation: Anticipating Requests, Structuring Agreements, Implementing Mitigation M...
December 19, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide guidance for counsel to U.S. businesses accepting foreign investments on the CFIUS mitigation process. The panel will discuss how counsel can anticipate mitigation requests from CFIUS as well as the negotiation of the mitigation agreement. The panel will address potentia... Read More

FCPA in M&A Transactions: Investigations, Post-Acquisition Diligence and Integration
October 3, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide guidance to counsel on FCPA investigations triggered by M&A transactions. The panel will examine post-acquisition due diligence and address remedying red flags and potential FCPA violations that are discovered. Read More

FCPA Compliance: Third-Party Diligence Post-Unaoil
Minimizing Corruption Risks When Using Foreign Agents, Distributors and Oth...
June 20, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE video webcast will prepare counsel to companies doing business internationally to perform proper due diligence with foreign agents and intermediaries to minimize the risks of Foreign Corrupt Practices Act (FCPA) violations due to third-party misconduct. Read More

FCPA Gifts, Entertainment and Hospitality: Surviving DOJ and SEC Enforcement
Understanding the Risks, Avoiding Common Pitfalls, and Strengthening Compli...
May 17, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide guidance for counsel to companies doing business internationally on how the DOJ and SEC currently view gifts, entertainment and hospitality under the Foreign Corrupt Practices Act (FCPA). The panel will review recent FCPA enforcement trends in this arena and offer best p... Read More

E-Signatures and International E-Contracting: Navigating Issues of Enforceability, Authen...
Complying With ESIGN, UETA, eIDAS and More
April 25, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide counsel involved in international transactions with a review of recent legal trends and developments regarding e-signatures and electronic contracts. The panel will examine evolving legal and practical issues, including the authentication of e-signatures; the admissibili... Read More

FCPA Year in Review and What to Watch for in 2017
Latest Anti-Corruption Developments, SEC Whistleblower Program, DOJ and SEC...
April 12, 2017 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE webcast will provide guidance to counsel for companies doing business internationally on the latest anti-corruption-related developments. The panel will review enforcement activity under the Foreign Corrupt Practices Act (FCPA) and discuss the Department of Justice's (DOJ) Pilot program and... Read More

New ISO 37001 for Anti-Bribery Management: Leveraging Certification, Understanding Pros an...
December 20, 2016 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course is designed to prepare counsel of companies doing business internationally to understand the new anti-bribery management standard, ISO 37001. The panel will examine certification under ISO 37001 and its potential benefits and shortcomings. Read More

DOJ's New FCPA Guidance: Meeting the Requirements, Leveraging Self-Reporting, Navigating i...
June 9, 2016 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will examine the new FCPA guidance and pilot program and discuss the Panama Papers. The panel will discuss the factors that companies and their counsel should consider when determining whether to self-report FCPA issues and strategies that companies can employ to reduce penalties. Read More

Emerging Global Markets and Risk-Based Due Diligence
Overcoming Hurdles, Avoiding Restrictions, and Ensuring Compliance When Doi...
April 26, 2016 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will prepare counsel to companies doing business internationally to perform proper due diligence to minimize the risks of an emerging market. The panel will discuss identifying red flags, analyzing potential risks, and interpreting the information gathered, and offer guidance for ove... Read More

Doing Business in Cuba: Navigating the Evolving Sanctions Landscape, Leveraging New Opport...
April 12, 2016 CLE CLE On-Demand, Download
This program is included with the Strafford CLE Pass. Click for more information.
This program is included with the Strafford All-Access Pass. Click for more information.

This CLE course will provide guidance for counsel to U.S. companies considering doing business in or with companies in Cuba. The panel will review sanctions that have been lifted and those that remain in place. The panel will also discuss how to ensure compliance with sanctions and customs requireme... Read More