FCPA Compliance in Latin America 2018: Implementing Compliance Programs and Mitigating Leg...
May 15, 2018 • CLE • Live Webinar
This CLE webinar will provide guidance to lawyers and compliance professionals for U.S. companies doing business in Latin America on implementing and strengthening FCPA compliance programs. The panel will review recent government enforcement focused on Latin American operations and the unique FCPA c...
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Speakers: Matteson Ellis, Member, Miller & Chevalier • Jay Holtmeier, Partner, Wilmer Cutler Pickering Hale and Dorr • Wilby Caceres Pinedo, Ethics Counsel, Newmont Mining
FCPA Compliance: Auditing and Monitoring Third Parties
Minimizing Liability Risks When Using Sales Agents, Distributors and Other Intermediaries
April 10, 2018 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel to companies doing business internationally to establish and carry out auditing and monitoring of foreign agents and intermediaries to minimize the risks of Foreign Corrupt Practices Act (FCPA) violations due to third-party misconduct.
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Speakers: Brent C. Carlson, Director, AlixPartners • Edward J. Fishman, Partner, Nossaman • George D. Martin, Partner, Faegre Baker Daniels
CFIUS Mitigation: Anticipating Requests, Structuring Agreements, Implementing Mitigation M...
December 19, 2017 • CLE • CLE On-Demand, Download
This CLE webinar 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 potenti...
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Speakers: Barbara D. Linney, Member, Miller & Chevalier Chartered • Karalyn Mildorf, Counsel, White & Case
Mexico's New Anti-Corruption Laws and Implementing Regulations: Private Entities and Indiv...
Key Provisions, Ensuring Compliance and Mitigating Legal Risks
November 21, 2017 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel to companies doing business in Mexico to meet the demands of the country's new anti-corruption reforms and implementing regulations. The panel will outline effective compliance strategies to minimize anti-corruption risks under the new laws.
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Speakers: Carlos Chávez, Partner, Galicia Abogados • Matteson Ellis, Member, Miller & Chevalier
FCPA in M&A Transactions: Investigations, Post-Acquisition Diligence and Integration
October 3, 2017 • CLE • CLE On-Demand, Download
This CLE webinar 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.
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Speakers: Sharie A. Brown, Partner, Troutman Sanders • Palmina M. Fava, Partner, Paul Hastings • Erin G.H. Sloane, Partner, Wilmer Cutler Pickering Hale and Dorr
Key CFIUS Developments: Lessons From Recent CFIUS Decisions and Implications of the New Ad...
Preparing for Reviews, Navigating Investigations, and Negotiating and Understanding Mitiga...
September 6, 2017 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. businesses accepting foreign investments, discuss lessons from recent Committee on Foreign Investment in the United States (CFIUS) decisions and the potential implications of the new administration. The panel will offer best practices for co...
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Speakers: Farhad Jalinous, Partner, White & Case • Andy M. Walker, Managing Director, Accenture - Strategy
Structuring International Contracts: Choice of Law, Jurisdiction and Language, Arbitration...
July 12, 2017 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to companies doing business internationally on key considerations when structuring international contracts. The panel will discuss key contract provisions and offer strategies for successfully navigating the risks inherent to international business.
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Speakers: Jennifer S. Huber, Esq., Partner, Fluet Huber + Hoang • Nathan D. O'Malley, Partner, Musick Peeler & Garrett • Steven M. Richman, Member, Clark Hill
FCPA Compliance: Third-Party Diligence Post-Unaoil
Minimizing Corruption Risks When Using Foreign Agents, Distributors and Other Intermediari...
June 20, 2017 • CLE • CLE On-Demand, Download
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.
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Speakers: Palmina M. Fava, Partner, Paul Hastings • Pedro A. Medrano, Senior Counsel, Ethics and Compliance, Time Warner • Richard A. Sibery, CPA, JD, Partner, Americas Leader, Fraud & Investigations, Ernst & Young
FCPA Gifts, Entertainment and Hospitality: Surviving DOJ and SEC Enforcement
Understanding the Risks, Avoiding Common Pitfalls, and Strengthening Compliance Programs t...
May 17, 2017 • CLE • CLE On-Demand, Download
This CLE webinar 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...
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Speakers: Margaret M. Cassidy, Principal, Cassidy Law • John E. Davis, Member, Miller & Chevalier
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 CLE webinar 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 admissibil...
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Speakers: Patrick J. Hatfield, Partner, Locke Lord • Ken Moyle, Managing Member, K6 Legal
FCPA Year in Review and What to Watch for in 2017
Latest Anti-Corruption Developments, SEC Whistleblower Program, DOJ and SEC Priorities
April 12, 2017 • CLE • CLE On-Demand, Download
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...
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Speakers: Lee G. Dunst, Partner, Gibson Dunn & Crutcher • Kimberly A. Parker, Partner, Wilmer Cutler Pickering Hale and Dorr
DOJ Guidance on Individual Accountability for Corporate Misconduct: Implications for Compa...
Understanding Key Provisions of the Yates Memo, Ensuring Compliance and Mitigating Legal R...
March 23, 2017 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance 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...
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Speakers: Thaddeus R. McBride, Partner, Bass Berry & Sims • David Searle, Chief Compliance Officer and Associate General Counsel, Bristow Group
FCPA Compliance in Latin America 2017: Implementing Compliance Programs and Mitigating Leg...
February 22, 2017 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel 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 the unique FCP...
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Speakers: Matteson Ellis, Member, Miller & Chevalier • Matthew J. Feeley, Shareholder, Buchanan Ingersoll & Rooney • Jay Holtmeier, Partner, Wilmer Cutler Pickering Hale and Dorr
New ISO 37001 for Anti-Bribery Management: Leveraging Certification, Understanding Pros an...
December 20, 2016 • CLE • CLE On-Demand, Download
This CLE webinar 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.
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Speakers: Carlos Ayres • James G. Tillen, Member, Miller & Chevalier • Bill Waite, Chief Executive Officer, The Risk Advisory Group
Mexico's New Anti-Corruption Laws and Implementing Regulations: Private Entities and Indiv...
Understanding Key Provisions, Ensuring Compliance and Mitigating Legal Risks
November 8, 2016 • CLE • CLE On-Demand, Download
This CLE webinar is designed to prepare counsel of companies doing business in Mexico to understand the demands of the country's new anti-corruption reforms and implementing regulations. The panel will outline effective compliance strategies to minimize anti-corruption risks under the new laws.
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Speakers: Matteson Ellis, Member, Miller & Chevalier • Diego Sierra, Partner, Von Wobeser & Sierra
FCPA Due Diligence in M&A Amid Increased Enforcement
Developing and Risks and Implementing Post-Closing Protections
August 24, 2016 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to deal teams on conducting M&A FCPA due diligence to assess and mitigate pre-closing risks and implement post-closing protections.
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Speakers: Thaddeus R. McBride, Partner, Bass Berry & Sims • Bob Schuettler, Vice President, Office of the General Counsel, Vista Outdoor • James Simoes, Director, International Regulatory Affairs, Vista Outdoor
FCPA Compliance Audits: Lessons From Recent Investigations
Monitoring and Improving the Effectiveness of FCPA Compliance Programs
July 14, 2016 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel and internal audit departments for U.S. companies of all sizes doing business outside the U.S. for planning and executing internal audits that test effective compliance with the Foreign Corrupt Practices Act (FCPA) during a period of increasingly int...
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Speakers: Sulaksh Shah, CPA, CFE, CFF, Partner, Forensics, PricewaterhouseCoopers • James Gargas, MAcc, CPA, CFF, CFE, Director, Forensics, PricewaterhouseCoopers • David A. Wilson, Partner, Thompson Hine
DOJ's New FCPA Guidance: Meeting the Requirements, Leveraging Self-Reporting, Navigating i...
June 9, 2016 • CLE • CLE On-Demand, Download
This CLE webinar 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.
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Speakers: Thaddeus R. McBride, Partner, Bass Berry & Sims • Cheryl A. Palmeri, Esq., Bass Berry & Sims • Monica Reinmiller, Director of Ethics and Compliance/ Counsel, Sutherland Global Services
Export Controls and Cloud Computing: Complying with ITAR, EAR and Sanctions Laws
May 10, 2016 • CLE • CLE On-Demand, Download
This CLE webinar will provide international law counsel with a review of the compliance challenges with export control and trade sanctions laws for cloud users and providers. The panel will offer best practices to meet the International Traffic in Arms Regulation (ITAR), Export Administration Regula...
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Speakers: Thaddeus R. McBride, Partner, Bass Berry & Sims • Christine M. Minarich, Global Trade Compliance Counsel, Raytheon • Cheryl A. Palmeri, Esq., Bass Berry & Sims
Emerging Global Markets and Risk-Based Due Diligence
Overcoming Hurdles, Avoiding Restrictions, and Ensuring Compliance When Doing Business in...
April 26, 2016 • CLE • CLE On-Demand, Download
This CLE webinar 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 ov...
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Speakers: Eric R. McClafferty, Partner, Kelley Drye & Warren • Jay G. Martin, Vice President, Chief Compliance Officer and Senior Deputy General Counsel, Baker Hughes • Daniel Patrick Wendt, Member, Miller & Chevalier
Doing Business in Cuba: Navigating the Evolving Sanctions Landscape, Leveraging New Opport...
April 12, 2016 • CLE • CLE On-Demand, Download
This CLE webinar 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 requirem...
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Speakers: Jeff Kruszewski, Vice President and Senior Corporate Counsel, U.S. Bank • Thaddeus R. McBride, Partner, Bass Berry & Sims • Cheryl A. Palmeri, Esq., Bass Berry & Sims
Doing Business in Iran Amid Evolving Sanctions: Leveraging New Opportunities While Ensurin...
March 30, 2016 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. companies considering doing business in or with companies in Iran. 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 requirem...
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Speakers: Barbara D. Linney, Member, Miller & Chevalier Chartered • Nichola Peters, Partner, Addleshaw Goddard
Data Transfers between U.S. and EU After New General Data Protection Regulation and Under...
March 10, 2016 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for companies doing business in the EU or providing goods and services to those in the EU on the exchange of information between the U.S. and EU under the new General Data Protection Regulation (GDPR). The panel will also discuss the impact of the Schrems decis...
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Speakers: Bernard L. (Brian) Hengesbaugh, Partner, Baker & McKenzie • Norma M. Krayem, Sr. Policy Advisor, Holland & Knight • William Long, Partner, Sidley Austin • Edward R. McNicholas, Partner, Sidley Austin
FCPA Compliance in Hiring Practices in Foreign Markets
Minimizing FCPA Enforcement Risks, Strengthening Compliance Procedures for Pre- and Post-H...
February 10, 2016 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for companies to ensure Foreign Corrupt Practices Act (FCPA) compliance when hiring in foreign markets. The panel will review recent FCPA enforcement actions and offer strategies to minimize the FCPA risk during the hiring process.
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Speakers: Edward J. Fishman, Partner, K&L Gates • James G. Tillen, Member, Miller & Chevalier
FCPA in India 2016: Compliance Strategies for India's Unique Cultural and Governmental Int...
January 12, 2016 • CLE • CLE On-Demand, Download
This CLE webinar 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...
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Speakers: Jay Holtmeier, Partner, Wilmer Cutler Pickering Hale and Dorr • Elizabeth D. Keating, Vice President, Global Investigations Counsel, Johnson Controls • Michael Stavridis, Partner, Ernst & Young
Back to Business in Iran After the Nuclear Deal: Maximizing Opportunity and Minimizing Lia...
Navigating Remaining Sanctions and Customs Controls, Obtaining Necessary Licenses, and Int...
October 13, 2015 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. companies considering doing business in or with companies in Iran. The panel will discuss how to ensure compliance with sanctions and customs requirements as well as address international tax planning issues in order to take advantage of bus...
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Speakers: Mehrdad Ghassemieh, Partner, Harlowe & Falk • Nnedinma C. Ifudu Nweke, Senior Counsel, Akin Gump Strauss Hauer & Feld • Barbara D. Linney, Member, Miller & Chevalier Chartered • David B. Woodward, President & CEO, Associates in Cultural Exchange
Minimizing Risks When Importing Goods Subject to Antidumping and Countervailing Duties
Leveraging Trade Remedies, Recent CIT Decisions and Significant Rules Changes
September 29, 2015 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to trade counsel on minimizing the risks associated with importing goods subject to antidumping (AD) and countervailing duty orders (CVD). The panel will discuss the new law and its impact for importers as well as how courts have treated AD and CVD cases. The p...
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Speakers: Damon V. Pike, President, The Pike Law Firm • Alexander H. Schaefer, Counsel, Crowell & Moring • Prentiss Lee Smith, Jr., King & Spalding • Diane A. MacDonald, Baker & McKenzie
Navigating OFAC Ukraine-Related Sanctions: Meeting the Latest U.S. and EU Sanctions Requir...
June 9, 2015 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Ukraine and Russia. The panel will discuss how to meet the latest and evolving sanctions requirements and ensure effective compliance with the increasingly tough Office of Foreign Assets Contr...
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Speakers: Barbara D. Linney, Member, Miller & Chevalier Chartered • Lawrence Ward, Partner, Dorsey & Whitney
FCPA Compliance in the Middle East: Strategies Given the Region's Unique Cultural and Gove...
May 20, 2015 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to companies doing business in the Middle East to develop and implement an FCPA compliance program. The panel will review recent enforcement focused on Middle Eastern operations and the FCPA challenges for doing business in the region.
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Speakers: Thomas R. L. Best, Partner, Steptoe & Johnson • Marc Alain Bohn, Counsel, Miller & Chevalier • John Vincent Lonsberg, Partner, Baker Botts • Daniel P. Chung, Of Counsel, Gibson Dunn & Crutcher
Corporate Governance and FCPA Compliance: The Board's Duties and Obligations
Meeting Duty of Care Requirements, Facilitating Effective Oversight, and Minimizing FCPA R...
February 18, 2015 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for corporations and boards on the board's duties with regard to 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 fo...
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Speakers: Kathryn Cameron Atkinson, Member, Miller & Chevalier • Jay G. Martin, Vice President, Chief Compliance Officer and Senior Deputy General Counsel, Baker Hughes
Export Control Compliance: Technology Transfers and Deemed Exports
Developing and Implementing a Comprehensive Compliance Program to Minimize Exposure and Mi...
December 10, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide international trade counsel with a deep dive into export regulations and enforcement for transfer of technology and technical data. The panel will outline steps counsel should take to minimize client and company risk and remain compliant with export regulations.
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Speakers: Giovanna M. Cinelli, Partner, Jones Day • Josephine Aiello LeBeau, Partner, Wilson Sonsini Goodrich & Rosati • Elsa Manzanares, Partner, Gardere Wynne Sewell
Privilege in Cross-Border Matters: Navigating the Complexities
Understanding the Interplay Between U.S. and International Privilege Law and Proactively P...
November 24, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for companies doing business internationally on the application and scope of attorney-client privilege. The panel will examine the interaction between U.S. and international law as it relates to privilege and offer best practices for navigating the c...
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Speakers: Steven C. Bennett, Partner, Park Jensen Bennett • Jordan W. Cowman, Shareholder, Greenberg Traurig • Geoff R. Hall, Partner, McCarthy Tétrault
Russia's Amended Anti-Bribery Law: Extended Statute of Limitations, Greater Penalties and...
Developing and Implementing Mandatory Affirmative Anti-Corruption Measures, Navigating Int...
November 19, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to companies doing business in Russia to develop and implement a compliance program consistent with not only guidance from U.S. and U.K. authorities, but also from the Russian Ministry of Labor. The panel will review recent anti-corruption enforceme...
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Speakers: Ethan Heinz, Of Counsel, Dentons • William D. Semins, Partner, K&L Gates • Snezhanan Sharova, Atty, Dentons
FCPA Voluntary Disclosure: Determining Whether and When to Self-Report
Weighing the Options, Understanding the Risks and Rewards, and Minimizing Penalties
October 29, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will examine the approaches taken by the DOJ and SEC to voluntary disclosures of potential FCPA violations, the factors that companies and their counsel must consider when determining whether to voluntarily disclose a potential FCPA violation, and strategies that companies can take...
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Speakers: Edward J. Fishman, Partner, K&L Gates • Kimberly A. Parker, Partner, WilmerHale • James G. Tillen, Member, Miller & Chevalier
Brazil's New Anti-Bribery Law: Compliance and Enforcement Trends
Navigating Key Provisions, Ensuring Compliance, Lessons From Recent Enforcement to Mitigat...
October 21, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will examine enforcement under Brazil's new Anti-Bribery Law and prepare counsel for companies doing business in Brazil to meet the demands of the new law. The panel will also outline effective compliance programs to minimize anti-corruption risks under the new law.
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Speakers: Roberto di Cillo, Partner, Di Cillo Advogados • Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Matthew Schreiber, Director of Legal Affairs and Assistant General Counsel, Juniper Networks
International Encryption Control: Navigating Differing Regulations and Exceptions
Overcoming Licensing and Classification Challenges and Implementing a Global Compliance Pr...
August 19, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide counsel for companies operating outside the U.S. with an examination of the compliance challenges with export control laws for use of encryption. The panel will offer best practices to understand and comply with the encryption export control laws of the United States an...
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Speakers: Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Martina de la Torre, Sr. Manager, Global Trade Compliance, Symantec • Bill Vawter, Manager, Trade Compliance, Symantec
FCPA and Anti-Corruption Compliance in Malaysia, Thailand, Burma and Other ASEAN Countries
Mitigating Risks, Navigating Trade Sanctions, and Overcoming the Unique Challenges When Do...
June 18, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for U.S. companies doing business in the ASEAN countries on implementing and strengthening Foreign Corrupt Practices Act (FCPA) and anti-corruption compliance programs. The panel will review recent government enforcement focused on operations in Sout...
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Speakers: Edward J. Fishman, Partner, K&L Gates • Matthew T. Reinhard, Member, Miller & Chevalier • Barry Vitou, Partner, Pinsent Masons • Neil McInnes, Partner, Pinsent Masons
Business Negotiations in China: Navigating Chinese Systems, Laws and Cultural Differences...
June 4, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to companies to understand and manage the unique legal challenges presented for clients--large and small--doing business in China. From first hand experience, the panel will examine the key legal aspects of deal making in China, in part due to cultu...
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Speakers: Robin Gerofsky Kaptzan, Senior Foreign Counsel, Haworth & Lexon Law Firm • John Lee, Chief Executive Officer, LeeCore
CFIUS Regulations and FINSA Compliance: Surviving Heightened Federal Scrutiny
Leveraging Lessons from Recent CFIUS Cases
May 7, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. businesses accepting foreign investments, explain lessons from the Committee on Foreign Investment in the United States' (CFIUS) regulations, and discuss best practices for companies to comply with the regulations implementing the Foreign In...
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Speakers: Karalyn Meany Mildorf, Counsel, Kaye Scholer • Anne Salladin, Special Counsel, Stroock & Stroock & Lavan
EU Anti-Corruption Compliance: Meeting the Complex and Evolving Requirements, Mitigating L...
April 9, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for U.S. companies doing business in the EU on implementing and strengthening anti-corruption compliance programs. The panel will review anti-corruption laws of the EU member states and best practices to minimize corruption risks when doing business...
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Speakers: Laura Atherton, Senior Associate, K&L Gates • Isabelle De Smedt, K&L Gates • Edward J. Fishman, Partner, K&L Gates
Latest Iran Sanctions: Leveraging New Opportunities While Meeting Strict, Rapidly Changing...
March 19, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Iran. The panel will discuss how to meet the evolving U.S. sanctions requirements and ensure effective compliance with the restrictions, and leverage opportunities presented by the recent chan...
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Speakers: Ann Broeker, Compliance Leader-International Trade Controls & Economic Sanctions, GE Capital • Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Mark Jensen, Atty, Sheppard Mullin
Data Privacy Compliance in Global Transactions: Navigating Complex Data Protection Laws in...
March 5, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide counsel for companies doing business globally with an analysis of recent legal developments in the U.S., Europe and Asia impacting data privacy and security. The panel will also outline how counsel can coordinate a strategic global response to data security incidents.
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Speakers: Steven Chabinsky, Senior Vice President of Legal Affairs, General Counsel, and Chief Risk Officer, CrowdStrike • William Long, Partner, Sidley Austin • Edward R. McNicholas, Partner, Sidley Austin
International Sale of Goods Contracts: Navigating CISG, Formation, Performance, Payment an...
February 19, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel involved in negotiating and structuring contracts for the international sale of goods. The panel will examine important formation issues and key provisions and offer best practices for structuring the contract.
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Speakers: Steven M. Richman, Partner, Duane Morris • Barton Selden, Gartenberg Gelfand Hayton & Selden
Complying with ITAR Requirements Amid Increased Enforcement
Identifying Risks, Implementing an Effective Compliance Strategy, and Avoiding Inadvertent...
February 5, 2014 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel to U.S. companies for identifying critical compliance risks, including a discussion of the changing list of what is covered by the International Traffic in Arms Regulations (ITAR). The panel will offer strategies for ensuring effective compliance wit...
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Speakers: Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Hilary L. Hageman, Vice President & Deputy General Counsel, CACI International
Global Anti-Corruption Compliance: Creating a Coordinated Framework for Multiple Jurisdict...
December 19, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for companies doing business outside the U.S. on how anti-corruption compliance programs can be adapted to meet the legal requirements in multiple jurisdictions.
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Speakers: Amy L. Sommers, Partner, K&L Gates • Edward J. Fishman, Partner, K&L Gates • Elizabeth Robertson, Partner, K&L Gates • Kimberly Y. Chainey, Associate General Counsel, International, Hershey Company
Brazil's New Anti-Corruption Law: FCPA Compliance is No Longer Enough
Understanding Key Provisions, Ensuring Compliance and Mitigating Legal Risks
December 12, 2013 • CLE
This CLE webinar will prepare counsel for companies doing business in Brazil to meet the demands of the country's new anti-corruption law. The panel will outline effective compliance programs to minimize anti-corruption risks under the new law.
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Speakers: Roberto di Cillo, Partner, Di Cillo Advogados • Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton
FCPA Due Diligence in Mergers & Acquisitions
Assessing and Avoiding Pre-Closing Risks and Implementing Post-Closing Protection Strategi...
December 5, 2013 • CLE
This CLE webinar will provide guidance to counsel for companies doing business outside the U.S. to mitigate pre-closing Foreign Corrupt Practices Act risk and establish post-closing due diligence when involved in merger and acquisition activity.
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Speakers: Kathryn Cameron Atkinson, Member, Miller & Chevalier • Michael S. Diamant, Partner, Gibson Dunn & Crutcher • Edward J. Fishman, Partner, K&L Gates
Latest OFAC Sanctions on Syria, Iran and Burma
Meeting Strict and Rapidly Changing U.S. Sanctions Requirements
November 6, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Syria, Iran and Burma. The panel will discuss how to meet the ever-evolving sanctions requirements and ensure effective compliance with the Office of Foreign Assets Control restrictions.
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Speakers: Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • John J. Sullivan, Partner, Mayer Brown
Identifying Foreign Officials Under the FCPA: Interpreting Varying DOJ/SEC and Court Guida...
Sharpening Compliance Through Understanding Who Is and Who Is Not a Foreign Official
August 20, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will discuss how the U.S. Department of Justice, Securities and Exchange Commission, and the courts have defined the meaning of "foreign official" under the FCPA. The panel will offer best practices for identifying who is and is not a foreign official to better ensure effective FCPA...
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Speakers: James G. Tillen, Member, Miller & Chevalier • Matteson Ellis, Special Counsel, Miller & Chevalier • Mark Gough, Deputy Head for Compliance Investigations, Siemens
Export Control Reform: Are You Ready for Compliance?
Preparing for New Commodity Jurisdiction, Classifications, Licensing Changes and More
August 6, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide counsel with an update on export controls reform and explain the shift for many products from International Traffic in Arms Regulations to Export Administration Regulations. The panel will discuss the impact on commodity jurisdiction, licensing and enforcement, and best...
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Speakers: Benjamin H. Flowe, Partner, Berliner Corcoran & Rowe • Brandt Pasco, Kaye Scholer
Foreign Assets Control Facilitation: Preparing for Expanded Enforcement in 2013
Identifying and Mitigating Risks for U.S. Persons and Companies Absent Clear Guidance
July 23, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. companies doing business internationally (and non-U.S. companies that have U.S. employees and operations) to identify OFAC facilitation risks, analyze recent enforcement actions, and outline approaches for mitigating facilitation risks.
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Speakers: Greta Lichtenbaum, Partner, O'Melveny & Myers • Ronald I. Meltzer, Partner, WilmerHale
ITAR and EAR Compliance Review and Investigations
Conducting Internal Audits and Evaluating Whether to Disclose Potential Violations to Miti...
June 26, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to export companies on conducting reviews and investigations of ITAR and EAR compliance programs and determining whether and when to voluntarily disclose potential violations.
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Speakers: Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Reid Whitten, Sheppard Mullin • Randall H. Cook, Senior Atty., Sikorsky Aircraft
Foreign Corrupt Practices Act in Mexico
Implementing FCPA Compliance Programs and Mitigating Risk
June 20, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will advise counsel to companies doing business in Mexico on best practices to develop and implement an effective FCPA compliance program. The panel will discuss recent FCPA enforcement actions focused on Mexico operations and the unique FCPA challenges facing American companies con...
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Speakers: James G. Tillen, Member, Miller & Chevalier • Matthew J. Feeley, Shareholder, Buchanan Ingersoll & Rooney • Matteson Ellis, Special Counsel, Miller & Chevalier
FCPA Enforcement Against U.S. and Non-U.S. Executives and Employees
Identifying FCPA Risks and Overcoming Compliance Challenges
June 4, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will discuss the FCPA enforcement trends against U.S. and non-U.S. executives and the implications for companies. The panel will address the need for risk identification and strategies to minimize those FCPA risks.
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Speakers: James G. Tillen, Member, Miller & Chevalier • James T. Parkinson, Partner, BuckleySandler • Lara Covington, Special Counsel, Schulte Roth & Zabel
World Bank Sanctions Program: Compliance and Enforcement
Understanding the Investigations Processes and Sanctions Decisions, Structuring Compliance...
April 30, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel on the World Bank's sanctions program and its investigations process. The panel will analyze the sanctions decisions, offer insights into the program's legal principles and practice, and outline approaches for structuring compliance programs.
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Speakers: Pascale H. Dubois, Suspension and Debarment Officer, The World Bank • Matteson Ellis, Special Counsel, Miller & Chevalier • Jonathan Shapiro, Integrity Compliance Officer (ICO), World Bank Group
FCPA Internal Investigations: Latest Developments
Preserving the Evidence, Assessing Voluntary Disclosure and Other Key Elements
March 20, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel for companies with business in foreign countries to evaluate whether an internal investigation should be conducted into potential Foreign Corrupt Practices Act (FCPA) violations. The panel will review the key elements and challenges involved and outline best pra...
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Speakers: Kimberly A. Parker, Partner, WilmerHale • John E. Davis, Partner, Miller & Chevalier Chartered
Anti-Corruption Enforcement in China on the Rise
Minimizing Risk of FCPA and Chinese Law Violations and Responding to Investigations
March 5, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to companies doing business in China on complying with U.S. and Chinese anti-corruption laws and responding to governmental investigations. The panel will also examine the coordination of efforts between the governmental authorities.
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Speakers: Michael S. Diamant, Partner, Gibson Dunn & Crutcher • Robert Hunt, Partner, Herbert Smith Freehills • Michael Li-Ming Wong, Partner, Gibson Dunn & Crutcher
FCPA Books and Records Compliance
Meeting FCPA Accounting Requirements and Minimizing Liability Risks
February 28, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel for companies doing business internationally to comply with the books and records provisions of the Foreign Corrupt Practices Act (FCPA) and minimize the risks of FCPA violations.
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Speakers: Edward J. Fishman, Partner, K&L Gates • Luke T. Cadigan, Partner, K&L Gates • Manny A. Alas, Advisory Forensic Services Partner, PricewaterhouseCoopers
Complying with ITAR Requirements Amid Increased Enforcement
Identifying Risks, Implementing an Effective Compliance Strategy, and Avoiding Inadvertent...
February 19, 2013 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel to U.S. companies for identifying critical compliance risks, including a discussion of the changing list of what is covered by the International Traffic in Arms Regulations (ITAR). The panel will offer strategies for ensuring effective compliance wit...
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Speakers: Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Jessica Blum, Senior Specialist, International Trade Compliance, BAE Systems • Hilary L. Hageman, Vice President & Deputy General Counsel, CACI International
Iranian Sanctions Compliance Strategies
Meeting Strict and Rapidly Changing U.S. and EU Sanctions Requirements
December 20, 2012 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. companies doing business in or with companies in Iran. The panel will discuss how to meet the constantly evolving U.S. and EU sanctions requirements and ensure effective compliance with the restrictions.
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Speakers: Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Mario Mancuso, Partner, Fried Frank Harris Shriver & Jacobson • Philip Triggs, AML and Sanctions Policy Manager, UK Retail and Business Banking Compliance, Barclays
New FCPA Compliance Guidance
DOJ Issues Long-Awaited Guidance Clarifying Agency Enforcement Policies and Approaches
December 13, 2012 • CLE • CLE On-Demand, Download
This CLE webinar will provide corporate and international law counsel with an examination and review of the new DOJ and SEC guidance for FCPA compliance and outline strategies for adjusting compliance policies and procedures.
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Speakers: John E. Davis, Member, Miller & Chevalier • Kathryn Cameron Atkinson, Member, Miller & Chevalier
Chinese Anti-Corruption Law Amendment and the FCPA: One Year Later
Best Practices for Responding to a Chinese Government Commercial Bribery Investigation
August 16, 2012 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to companies doing business in China to prepare for and respond to Chinese government investigations. The panel will examine the Chinese anti-corruption amendment, its interplay with the Foreign Corrupt Practices Act (FCPA), and how the law is being...
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Speakers: Amy L. Sommers, Partner, K&L Gates • John Auerbach, Greater China Practice Leader, Fraud Investigation & Dispute Services, Ernst & Young (China) Advisory Limited • Susan M. Ringler, Deputy General Counsel, Xylem
Investigations Under the FCPA and Other Anti-Corruption Laws: Navigating Multi-Jurisdictio...
Understanding Scope of Risk, Evaluating Cooperation With the Government, and Maintaining a...
July 10, 2012 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel for companies doing business internationally to understand and address the obstacles involved when responding to multi-jurisdiction investigations, including evaluating whether and when to cooperate with the government and mounting an effective defense if wrongd...
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Speakers: James G. Tillen, Member, Miller & Chevalier • Timothy L. Dickinson, Partner, Paul Hastings • Aurelien Hamelle, Partner, Metzner Associes
FCPA and Anti-Corruption Enforcement on the Rise
Leveraging Guidance from Recent DOJ and SEC Enforcement Actions and UK Prosecutions
May 16, 2012 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for companies doing business outside the U.S. on FCPA enforcement activity, review lessons that can be gleaned from DOJ and SEC enforcement actions, and discuss fraud enforcement in the U.K.
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Speakers: Edward J. Fishman, Partner, K&L Gates • Matthew J. Feeley, Shareholder, Buchanan Ingersoll & Rooney • Elizabeth Robertson, Partner, K&L Gates
Foreign Ownership, Control or Influence and Government Contractor Security Clearance
Mitigating FOCI and Meeting Requirements for National Interest Determinations
September 14, 2011 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for companies seeking facility security clearance and making a determination of foreign ownership, control or influence (FOCI). The panel will examine key FOCI issues and FOCI mitigation mechanisms.
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Speakers: Farhad Jalinous, Partner, Kaye Scholer • G. Christopher Griner, Special Counsel, Kaye Scholer • Stephen F. Lewis, Deputy Director, Industrial Security Policy, Office of the Under Secretary of Defense (Intelligence), Security Directorate, U.S. Dept. of Defense
New Chinese Anti-Corruption Law Amendment and the FCPA
Best Practices for Responding to a Chinese Government Commercial Bribery Investigation
August 25, 2011 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to companies doing business in China to prepare for and respond to Chinese government investigations. The panel will examine the recently passed Chinese anti-corruption amendment and its interplay with the Foreign Corrupt Practices Act.
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Speakers: Amy L. Sommers, Partner, K&L Gates • John Auerbach, Greater China Practice Leader, Fraud Investigation & Dispute Services, Ernst & Young (China) Advisory Limited
New SEC Whistleblowing Rules: Impact on FCPA Compliance
Enhancing Internal Reporting Procedures and Meeting New Investigation and Disclosure Chall...
August 4, 2011 • CLE • CLE On-Demand, Download
This CLE webinar will provide counsel for companies doing business outside the U.S. with guidance on the new SEC whistleblower rules and the impact of the rules on FCPA investigations and disclosures. The panel will offer best practices for FCPA compliance policies and procedures in light of the new...
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Speakers: Edward J. Fishman, Partner, K&L Gates • Matt T. Morley, Partner, K&L Gates • Amy L. Sommers, Partner, K&L Gates
Third-Party Corruption Risks When Doing Business in China
Navigating China and U.S. Anti-Corruption Laws When Using Foreign Agents, Distributors and...
June 16, 2011 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel for companies conducting business in China to minimize the risks of violations due to third-party misconduct under the FCPA and Chinese anti-corruption laws. The panel will outline steps to ensure proper due diligence with foreign agents and intermediaries.
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Speakers: Kathryn Cameron Atkinson, Member, Miller & Chevalier • Susan M. Ringler, Senior Counsel for International Compliance, ITT • Edward J. Fishman, Partner, K&L Gates
Global Outsourcing: Structuring the Long-Term Contract
Strategies to Maintain Leverage, Allocate Risk and Manage the Service Provider Relationshi...
April 21, 2011 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel to companies operating nationally and internationally to structure effective outsourcing agreements that ensure adequate flexibility and control, provide the means to manage future change, and allocate liability and risk.
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Speakers: Daniel A. Masur, Partner, Mayer Brown • Paul J. N. Roy, Partner, Mayer Brown
CFIUS Regulations for Foreign Investment in the U.S.
Strategies for Meeting FINSA Requirements and Lessons Learned from Recent Transactions
March 15, 2011 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance for counsel to U.S. businesses accepting foreign investments, explain lessons learned under the new CFIUS regulations, and discuss best practices for companies to comply with the regulations implementing the Foreign Investment and National Security Act.
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Speakers: Farhad Jalinous, Partner, Kaye Scholer • Edward L. Rubinoff, Partner, Akin Gump Strauss Hauer & Feld • Nova J. Daly, Public Policy Consultant, Wiley Rein
New UK Bribery Law: Are You Ready?
Meeting the Requirements and Minimizing Corruption Risks Amid Heightened Scrutiny
February 10, 2011 • CLE • CLE On-Demand, Download
This CLE webinar prepare counsel for companies doing business in the United Kingdom to meet the demands of the new UK Bribery Act. The panel will outline effective compliance programs to minimize anti-corruption risks under both the new UK law and the Foreign Corrupt Practices Act.
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Speakers: Monty Raphael, Special Counsel, Peters & Peters • David S. Lorello, Partner, Steptoe & Johnson • James Barratt, Counsel, O'Melveny & Myers
FCPA and UK Bribery Act Risk Assessments
Strategies to Identify and Mitigate Corruption Risk and Ensure Compliance
January 6, 2011 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for companies doing business outside the U.S. on planning and executing risk assessments to ensure effective compliance with the Foreign Corrupt Practices Act and the new UK Bribery Act.
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Speakers: Edward J. Fishman, Partner, K&L Gates • John F. Wood, Partner, Hughes Hubbard & Reed • Sam Eastwood, Partner, Norton Rose
FCPA Exceptions and Affirmative Defenses
Complying With the Requirements for Gifts, Hospitality and Facilitation Payments
December 21, 2010 • CLE • CLE On-Demand, Download
This CLE webinar will provide guidance to counsel for U.S. companies conducting business internationally on navigating the facilitation-payment exception and affirmative defenses under the Foreign Corrupt Practices Act in order to avoid violations and penalties.
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Speakers: Jay Holtmeier, Partner, Wilmer Cutler Pickering Hale and Dorr • James T. Parkinson, Partner, BuckleySandler • Kelli C. McTaggart, Vice President, Associate General Counsel & Chief Ethics and Compliance Officer, Time Warner
Foreign Corrupt Practices Act in Africa
Compliance Strategies Given the Sub-Saharan Region's Unique Cultural and Governmental Intr...
October 7, 2010 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel to companies doing business in Sub-Saharan Africa to develop, implement and monitor an effective FCPA compliance program. The panel will review recent enforcement focused on Sub-Saharan African operations and the FCPA challenges for doing business in the region...
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Speakers: Thomas R. L. Best, Attorney, Steptoe & Johnson • Herbert A. Igbanugo, Shareholder, Igbanugo Partners Int'l Law Firm • Obiamaka P. Madubuko, Partner, McDermott Will & Emery
UK Anti-Bribery Act: Meeting the Tough New Requirements
Minimizing Corruption Risks Under Both the FCPA and UK Law
June 9, 2010 • CLE • CLE On-Demand, Download
This CLE webinar will prepare counsel to companies doing business in the United Kingdom to meet the demands of the new Anti-Bribery Act. The panel will outline effective compliance programs to minimize anti-corruption risks under both the new UK law and the Foreign Corrupt Practices Act.
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Speakers: Monty Raphael, Special Counsel, Peters & Peters • Tom Sprange, Partner, Steptoe & Johnson • Greta Lichtenbaum, Partner, O'Melveny & Myers
Foreign Corrupt Practices Act in Brazil
Implementing FCPA Compliance Programs and Mitigating Risk
February 4, 2010 • CLE • CLE On-Demand, Download
This CLE webinar will discuss recent FCPA enforcement focused on business activity in Brazil, discuss the particular FCPA challenges of conducting business there, and offer strategies for FCPA compliance in Brazil.
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Speakers: Helen Harris, Partner, Day Pitney • Kimberly A. Parker, Partner, WilmerHale • Edward J. Fishman, Partner, K&L Gates
Customs Valuation and Transfer Pricing
Reconciling the Conflicting Customs Valuation Requirements in Related-Party Transactions
January 7, 2010 • CLE, CPE • CLE On-Demand, Download
This CLE webinar will discuss how customs and IRS related-party pricing rules compare and contrast, how compensating adjustments impact customs value, how advance pricing agreements (APA) and transfer pricing studies affect the customs reasonable care requirement, and how to manage customs related-p...
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Speakers: Luis A. Abad, Senior Manager, National Tax, Trade and Customs Services, KPMG • Lars-Erik A. Hjelm, Partner, Akin Gump Strauss Hauer & Feld
Export Control Compliance: Technology Transfers and Deemed Exports
Crafting a Comprehensive Compliance Program to Mitigate Penalties for Inadvertent Violatio...
December 3, 2009 • CLE • CLE On-Demand, Download
This CLE seminar will discuss export regulations and enforcement for transfer of technology and technical data and the steps companies and counsel should take to minimize risk and remain compliant with export regulations.
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Speakers: Giovanna M. Cinelli, Partner, Patton Boggs • Greta Lichtenbaum, Partner, O'Melveny & Myers
Foreign Corrupt Practices Act Compliance: Strategies for an Effective Global Program
Responding to Increased SEC and DOJ Enforcement
November 12, 2009 • CLE • CLE On-Demand, Download
This seminar will review critical elements of FCPA compliance programs, discuss third party policies and procedures, red flags and strategies for developing and implementing an effective program.
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Speakers: Kimberly A. Parker, Partner, WilmerHale • Greta Lichtenbaum, Partner, O'Melveny & Myers • Stephen G. Huggard, Partner, Edwards Angell Palmer & Dodge
Foreign Asset Control Compliance in Domestic and International Transactions
Avoiding Penalties in the New Enforcement Environment
October 6, 2009 • CLE • CLE On-Demand, Download
This seminar will offer guidance to legal advisers in understanding the government's requirements for foreign asset control compliance, in navigating the current enforcement environment, and in developing best practices for ensuring compliance with OFAC regulations.
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Speakers: Erin L. Crockett, Director, Corporate Global Trade Compliance, Dresser • Judith A. Lee, Partner, Gibson Dunn & Crutcher • Edward L. Rubinoff, Partner, Akin Gump Strauss Hauer & Feld
Foreign Corrupt Practices Act Investigations and Privacy Protection
Safeguarding Data and Avoiding Violations of U.S. and International Privacy Laws
August 11, 2009 • CLE • CLE On-Demand, Download
This seminar will discuss data privacy protection issues in the context of FCPA investigations and offer steps to comply with international privacy laws.
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Speakers: James T. Parkinson, Partner, Mayer Brown • Joseph R. Baker, Mayer Brown • Daniel L. Regard, Managing Director, iDiscovery Solutions
OFAC's New Economic Sanctions Enforcement Guidelines
Compliance Strategies to Withstand Tougher Foreign Asset Control Oversight
June 11, 2009 • CLE • CLE On-Demand, Download
This seminar will discuss OFAC's new framework for enforcement of economic sanctions, self-disclosure of possible violations and compliance programs in light of the new enforcement guidelines.
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Speakers: Edward L. Rubinoff, Partner, Akin Gump Strauss Hauer & Feld • Ronald I. Meltzer, Partner, WilmerHale • Greta Lichtenbaum, Partner, O'Melveny & Myers
Foreign Third-Party Violations of U.S. Laws in International Transactions
Minimizing Exposure When Doing Business With Foreign Third Parties
May 14, 2009 • CLE • CLE On-Demand, Download
This seminar will examine steps that a business and its counsel can take to protect itself from liability exposure for conduct by foreign third parties in its supply chain.
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Speakers: Ronald I. Meltzer, Partner, WilmerHale • Richard L. Matheny, III, Partner, Goodwin Procter • James D. Slear, Of Counsel, Gibson Dunn & Crutcher
Export Declaration Regulations: New Penalty Guidelines
Ensuring Compliance to Mitigate Penalties in Export Transactions
April 7, 2009 • CLE • CLE On-Demand, Download
This seminar will explore the types of violations that commonly arise in Federal Trade Regulation export declarations requirements, the U.S. Customs and Border Protection's new mitigation regulations, and best practices for businesses to comply with the requirements and avoid or minimize penalty lia...
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Speakers: Ronald I. Meltzer, Partner, WilmerHale • Lars-Erik A. Hjelm, Partner, Akin Gump Strauss Hauer & Feld • Gregory S. McCue, Of Counsel, Steptoe & Johnson
Foreign Corrupt Practices Act in Russia
Compliance Strategies Given Russia’s Unique Cultural and Governmental Intricacies
July 16, 2008 • CLE
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Speakers: Randy Bregman, Partner, Salans • Thomas K. Sprange, Partner, Steptoe & Johnson • Kyle A. Wombolt, Partner, Goodwin Procter
Privacy Law Compliance in Cross-Border Business
Meeting the Legal Requirements for Cross-Border Exchange of Data
March 27, 2007 • CLE
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Speakers: Don Gaffney, Partner, Snell & Wilmer • Jon-David Giacomelli, Partner, Poss & McBride • Karen Retzer, Of Counsel, Morrison Foerster