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... Read More

Speakers:  Matteson Ellis, Member, Miller & Chevalier • Jay Holtmeier, Partner, Wilmer Cutler Pickering Hale and Dorr • Wilby Caceres Pinedo, Ethics Counsel, Newmont Mining

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. Read More

Speakers:  Brent C. Carlson, Director, AlixPartners • Edward J. Fishman, Partner, Nossaman • George D. Martin, Partner, Faegre Baker Daniels

This CLE webinar 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

Speakers:  Edward J. Fishman, Partner, Nossaman • John F. Wood, Partner, Hughes Hubbard & Reed

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... Read More

Speakers:  Barbara D. Linney, Member, Miller & Chevalier Chartered • Karalyn Mildorf, Counsel, White & Case

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. Read More

Speakers:  Carlos Chávez, Partner, Galicia Abogados • Matteson Ellis, Member, Miller & Chevalier

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. Read More

Speakers:  Sharie A. Brown, Partner, Troutman Sanders • Palmina M. Fava, Partner, Paul Hastings • Erin G.H. Sloane, Partner, Wilmer Cutler Pickering Hale and Dorr

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... Read More

Speakers:  Farhad Jalinous, Partner, White & Case • Andy M. Walker, Managing Director, Accenture - Strategy

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. Read More

Speakers:  Jennifer S. Huber, Esq., Partner, Fluet Huber + Hoang • Nathan D. O'Malley, Partner, Musick Peeler & Garrett • Steven M. Richman, Member, Clark Hill

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

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

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... Read More

Speakers:  Margaret M. Cassidy, Principal, Cassidy Law • John E. Davis, Member, Miller & Chevalier

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... Read More

Speakers:  Patrick J. Hatfield, Partner, Locke Lord • Ken Moyle, Managing Member, K6 Legal

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

Speakers:  Lee G. Dunst, Partner, Gibson Dunn & Crutcher • Kimberly A. Parker, Partner, Wilmer Cutler Pickering Hale and Dorr

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... Read More

Speakers:  Thaddeus R. McBride, Partner, Bass Berry & Sims • David Searle, Chief Compliance Officer and Associate General Counsel, Bristow Group

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... Read More

Speakers:  Matteson Ellis, Member, Miller & Chevalier • Matthew J. Feeley, Shareholder, Buchanan Ingersoll & Rooney • Jay Holtmeier, Partner, Wilmer Cutler Pickering Hale and Dorr

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. Read More

Speakers:  Carlos Ayres • James G. Tillen, Member, Miller & Chevalier • Bill Waite, Chief Executive Officer, The Risk Advisory Group

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. Read More

Speakers:  Matteson Ellis, Member, Miller & Chevalier • Diego Sierra, Partner, Von Wobeser & Sierra

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. Read More

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

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... Read More

Speakers:  Sulaksh Shah, CPA, CFE, CFF, Partner, Forensics, PricewaterhouseCoopers • James Gargas, MAcc, CPA, CFF, CFE, Director, Forensics, PricewaterhouseCoopers • David A. Wilson, Partner, Thompson Hine

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. Read More

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

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... Read More

Speakers:  Thaddeus R. McBride, Partner, Bass Berry & Sims • Christine M. Minarich, Global Trade Compliance Counsel, Raytheon • Cheryl A. Palmeri, Esq., Bass Berry & Sims

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... Read More

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

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... Read More

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

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... Read More

Speakers:  Barbara D. Linney, Member, Miller & Chevalier Chartered • Nichola Peters, Partner, Addleshaw Goddard

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... Read More

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

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. Read More

Speakers:  Edward J. Fishman, Partner, K&L Gates • James G. Tillen, Member, Miller & Chevalier

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... Read More

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

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... Read More

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

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... Read More

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

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... Read More

Speakers:  Barbara D. Linney, Member, Miller & Chevalier Chartered • Lawrence Ward, Partner, Dorsey & Whitney

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. Read More

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

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... Read More

Speakers:  Kathryn Cameron Atkinson, Member, Miller & Chevalier • Jay G. Martin, Vice President, Chief Compliance Officer and Senior Deputy General Counsel, Baker Hughes

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. Read More

Speakers:  Giovanna M. Cinelli, Partner, Jones Day • Josephine Aiello LeBeau, Partner, Wilson Sonsini Goodrich & Rosati • Elsa Manzanares, Partner, Gardere Wynne Sewell

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... Read More

Speakers:  Steven C. Bennett, Partner, Park Jensen Bennett • Jordan W. Cowman, Shareholder, Greenberg Traurig • Geoff R. Hall, Partner, McCarthy Tétrault

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... Read More

Speakers:  Ethan Heinz, Of Counsel, Dentons • William D. Semins, Partner, K&L Gates • Snezhanan Sharova, Atty, Dentons

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... Read More

Speakers:  Edward J. Fishman, Partner, K&L Gates • Kimberly A. Parker, Partner, WilmerHale • James G. Tillen, Member, Miller & Chevalier

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. Read More

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

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... Read More

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

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... Read More

Speakers:  Edward J. Fishman, Partner, K&L Gates • Matthew T. Reinhard, Member, Miller & Chevalier • Barry Vitou, Partner, Pinsent Masons • Neil McInnes, Partner, Pinsent Masons

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... Read More

Speakers:  Robin Gerofsky Kaptzan, Senior Foreign Counsel, Haworth & Lexon Law Firm • John Lee, Chief Executive Officer, LeeCore

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... Read More

Speakers:  Karalyn Meany Mildorf, Counsel, Kaye Scholer • Anne Salladin, Special Counsel, Stroock & Stroock & Lavan

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... Read More

Speakers:  Laura Atherton, Senior Associate, K&L Gates • Isabelle De Smedt, K&L Gates • Edward J. Fishman, Partner, K&L Gates

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... Read More

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

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. Read More

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

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. Read More

Speakers:  Steven M. Richman, Partner, Duane Morris • Barton Selden, Gartenberg Gelfand Hayton & Selden

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... Read More

Speakers:  Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Hilary L. Hageman, Vice President & Deputy General Counsel, CACI International

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. Read More

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

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. Read More

Speakers:  Roberto di Cillo, Partner, Di Cillo Advogados • Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton

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. Read More

Speakers:  Kathryn Cameron Atkinson, Member, Miller & Chevalier • Michael S. Diamant, Partner, Gibson Dunn & Crutcher • Edward J. Fishman, Partner, K&L Gates

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. Read More

Speakers:  Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • John J. Sullivan, Partner, Mayer Brown

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... Read More

Speakers:  James G. Tillen, Member, Miller & Chevalier • Matteson Ellis, Special Counsel, Miller & Chevalier • Mark Gough, Deputy Head for Compliance Investigations, Siemens

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... Read More

Speakers:  Benjamin H. Flowe, Partner, Berliner Corcoran & Rowe • Brandt Pasco, Kaye Scholer

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. Read More

Speakers:  Greta Lichtenbaum, Partner, O'Melveny & Myers • Ronald I. Meltzer, Partner, WilmerHale

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. Read More

Speakers:  Thaddeus R. McBride, Partner, Sheppard Mullin Richter & Hampton • Reid Whitten, Sheppard Mullin • Randall H. Cook, Senior Atty., Sikorsky Aircraft

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... Read More

Speakers:  James G. Tillen, Member, Miller & Chevalier • Matthew J. Feeley, Shareholder, Buchanan Ingersoll & Rooney • Matteson Ellis, Special Counsel, Miller & Chevalier

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. Read More

Speakers:  James G. Tillen, Member, Miller & Chevalier • James T. Parkinson, Partner, BuckleySandler • Lara Covington, Special Counsel, Schulte Roth & Zabel

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. Read More

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

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... Read More

Speakers:  Kimberly A. Parker, Partner, WilmerHale • John E. Davis, Partner, Miller & Chevalier Chartered

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. Read More

Speakers:  Michael S. Diamant, Partner, Gibson Dunn & Crutcher • Robert Hunt, Partner, Herbert Smith Freehills • Michael Li-Ming Wong, Partner, Gibson Dunn & Crutcher

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. Read More

Speakers:  Edward J. Fishman, Partner, K&L Gates • Luke T. Cadigan, Partner, K&L Gates • Manny A. Alas, Advisory Forensic Services Partner, PricewaterhouseCoopers

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... Read More

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

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. Read More

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

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. Read More

Speakers:  John E. Davis, Member, Miller & Chevalier • Kathryn Cameron Atkinson, Member, Miller & Chevalier

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... Read More

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

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... Read More

Speakers:  James G. Tillen, Member, Miller & Chevalier • Timothy L. Dickinson, Partner, Paul Hastings • Aurelien Hamelle, Partner, Metzner Associes

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. Read More

Speakers:  Edward J. Fishman, Partner, K&L Gates • Matthew J. Feeley, Shareholder, Buchanan Ingersoll & Rooney • Elizabeth Robertson, Partner, K&L Gates

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. Read More

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

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. Read More

Speakers:  Amy L. Sommers, Partner, K&L Gates • John Auerbach, Greater China Practice Leader, Fraud Investigation & Dispute Services, Ernst & Young (China) Advisory Limited

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... Read More

Speakers:  Edward J. Fishman, Partner, K&L Gates • Matt T. Morley, Partner, K&L Gates • Amy L. Sommers, Partner, K&L Gates

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. Read More

Speakers:  Kathryn Cameron Atkinson, Member, Miller & Chevalier • Susan M. Ringler, Senior Counsel for International Compliance, ITT • Edward J. Fishman, Partner, K&L Gates

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. Read More

Speakers:  Daniel A. Masur, Partner, Mayer Brown • Paul J. N. Roy, Partner, Mayer Brown

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. Read More

Speakers:  Farhad Jalinous, Partner, Kaye Scholer • Edward L. Rubinoff, Partner, Akin Gump Strauss Hauer & Feld • Nova J. Daly, Public Policy Consultant, Wiley Rein

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. Read More

Speakers:  Monty Raphael, Special Counsel, Peters & Peters • David S. Lorello, Partner, Steptoe & Johnson • James Barratt, Counsel, O'Melveny & Myers

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. Read More

Speakers:  Edward J. Fishman, Partner, K&L Gates • John F. Wood, Partner, Hughes Hubbard & Reed • Sam Eastwood, Partner, Norton Rose

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. Read More

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

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... Read More

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

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. Read More

Speakers:  Monty Raphael, Special Counsel, Peters & Peters • Tom Sprange, Partner, Steptoe & Johnson • Greta Lichtenbaum, Partner, O'Melveny & Myers

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. Read More

Speakers:  Helen Harris, Partner, Day Pitney • Kimberly A. Parker, Partner, WilmerHale • Edward J. Fishman, Partner, K&L Gates

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... Read More

Speakers:  Luis A. Abad, Senior Manager, National Tax, Trade and Customs Services, KPMG • Lars-Erik A. Hjelm, Partner, Akin Gump Strauss Hauer & Feld

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. Read More

Speakers:  Giovanna M. Cinelli, Partner, Patton Boggs • Greta Lichtenbaum, Partner, O'Melveny & Myers

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. Read More

Speakers:  Kimberly A. Parker, Partner, WilmerHale • Greta Lichtenbaum, Partner, O'Melveny & Myers • Stephen G. Huggard, Partner, Edwards Angell Palmer & Dodge

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. Read More

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

This seminar will discuss data privacy protection issues in the context of FCPA investigations and offer steps to comply with international privacy laws. Read More

Speakers:  James T. Parkinson, Partner, Mayer Brown • Joseph R. Baker, Mayer Brown • Daniel L. Regard, Managing Director, iDiscovery Solutions

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. Read More

Speakers:  Edward L. Rubinoff, Partner, Akin Gump Strauss Hauer & Feld • Ronald I. Meltzer, Partner, WilmerHale • Greta Lichtenbaum, Partner, O'Melveny & Myers

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. Read More

Speakers:  Ronald I. Meltzer, Partner, WilmerHale • Richard L. Matheny, III, Partner, Goodwin Procter • James D. Slear, Of Counsel, Gibson Dunn & Crutcher

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... Read More

Speakers:  Ronald I. Meltzer, Partner, WilmerHale • Lars-Erik A. Hjelm, Partner, Akin Gump Strauss Hauer & Feld • Gregory S. McCue, Of Counsel, Steptoe & Johnson

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Speakers:  Randy Bregman, Partner, Salans • Thomas K. Sprange, Partner, Steptoe & Johnson • Kyle A. Wombolt, Partner, Goodwin Procter

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Speakers:  Steven Dickinson, Partner, Harris Moure • Anna Han, Senior Counsel, White & Case • Amy L. Sommers, National Partner, Squire Sanders & Dempsey

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Speakers:  Melissa L. Klipp, Partner, Drinker Biddle & Reath • Jeffrey Fowler, Counsel, O’Melveny & Myers • Edwin M. Larkin, Partner, Winston & Strawn

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Speakers:  Don Gaffney, Partner, Snell & Wilmer • Jon-David Giacomelli, Partner, Poss & McBride • Karen Retzer, Of Counsel, Morrison Foerster