CFIUS and the Heightened Enforcement Environment: Recent Trends and Strategies for Effecti...
October 30, 2024 • CLE • Live Webinar
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This CLE webinar will provide a comprehensive analysis of the evolving landscape of Committee on Foreign Investment in the United States (CFIUS) enforcement and monitoring, and its impact on cross-border transactions. Our expert panel will offer insights into recent enforcement trends and address CF...
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Proposed New Rule Expanding CFIUS Enforcement Authority: Broader Information Requests and...
July 10, 2024 • CLE • CLE On-Demand, Download
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This CLE webinar will take an in-depth look at the recently proposed new rule that significantly expands the Committee on Foreign Investment in the United States' (CFIUS or the committee) enforcement authority and discuss the potential impact on counsel and clients. The panel will examine under what...
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Structuring International Contracts: Core Provisions, Jurisdictional Issues, Remedies, Dra...
Choice of Law, Dispute Resolution, Terms of Art, and More
June 12, 2024 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international contracts. The panel will discuss core contract provisions and offer strategies for addressing and minimizing the risks inherent to international business dealings.
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Key CFIUS Developments: Increased Enforcement Activity, Regulatory Updates, Recent Decisio...
Preparing for Reviews, Navigating Investigations, Negotiating and Understan...
March 6, 2024 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to U.S. businesses that are considering accepting foreign investments and foreign companies looking to invest in the U.S. about how best to address the Committee on Foreign Investment in the United States (CFIUS) issues. Our speakers will discuss lessons from recen...
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U.S. Trade Policy and Convergence of Import and Export Controls: Navigating the Complex In...
January 24, 2024 • CLE • CLE On-Demand, Download
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This CLE webinar will describe the U.S. trade policy all-of-government approach that has led to a convergence between import, export, and sanction controls so that skills traditionally developed for compliance in one area are now required in the others. The panel will address key areas of convergenc...
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Corporate Transparency Act: Impact on Non-U.S. Entities and U.S. Entities with Foreign Ben...
December 6, 2023 • CLE • CLE On-Demand, Download
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This CLE webinar will examine the Corporate Transparency Act (CTA) and its impact on foreign entities, including who is considered a "foreign reporting company" subject to new beneficial ownership information reporting requirements and whether an exemption applies. The panel will also discuss certai...
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CFIUS Regulation of Foreign Investments: Mandatory Declarations; Covered Transactions; Cou...
Latest CFIUS Developments; Best Practices for Compliance
October 18, 2023 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to U.S. businesses accepting or making foreign investments and examine recent updates to the rules governing such investments. The panel will also discuss lessons from recent Committee on Foreign Investment in the United States (CFIUS) decisions. The panel will off...
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EAR Violations and BIS Policy Shift: Incentivized Self-Disclosure; Aggravated Punishments;...
Weighing the Risks and Benefits of Filing a VSD; Making a Whistleblower Com...
September 27, 2023 • CLE • CLE On-Demand, Download
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This CLE webinar will address the U.S. Department of Commerce's recent policy shift that increases the incentives for companies to voluntarily self-disclose (VSD) possible EAR violations, particularly when "significant," or risk serious penalties. The policy also incentivizes companies to report on...
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Navigating the Shifting CFIUS Landscape: New CFIUS Guidance Ends the Use of Springing Righ...
July 25, 2023 • CLE • CLE On-Demand, Download
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This CLE webinar will guide counsel on the new Committee on Foreign Investment in the United States (CFIUS) changes. The panel will discuss the CFIUS guidance stemming from the recently updated FAQs as well as other recent developments and trends. The panel will address this significant change for t...
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Export Controls and Cloud Computing: Complying With ITAR, EAR, and Evolving Sanctions Laws
May 31, 2023 • CLE • CLE On-Demand, Download
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This CLE course will provide international trade counsel with a review of the compliance challenges with export control and economic sanctions laws for cloud users and providers. The panel will offer best practices to meet the requirements of the International Traffic in Arms Regulations (ITAR), Exp...
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Managing Trademarks in International Trade: Protecting, Clearing, and Enforcing Trademarks
March 15, 2023 • CLE • CLE On-Demand, Download
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This CLE webinar will guide counsel to companies doing business internationally on IP rights in international trade and the infringement challenges. The panel will examine the administrative protection, clearance, and enforcement of trademark rights in the international trade environment. The panel...
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Getting CFIUS Approval for Investments From and Deals With Foreign Businesses
Recent Regulatory Changes, Controls, and Mitigation Agreements
January 19, 2023 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to U.S. businesses seeking and accepting foreign investments on the Committee on Foreign Investment in the United States (CFIUS) approval process. The panel will discuss what parties need to do to be well prepared to get CFIUS approval for investments and deals. Th...
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OFAC Compliance: Meeting Evolving U.S. Sanctions Requirements, Minimizing Risk of Sanction...
October 19, 2022 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on Office of Foreign Assets Control (OFAC) compliance. The panel will discuss the new OFAC framework and OFAC's enforcement priorities. The panel will also discuss screening, monitoring, and receiving payments, as well as offer best practices for ensuring effective...
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Structuring International Contracts: Choice of Law, Jurisdiction, Language, Arbitration Cl...
June 22, 2022 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international contracts. The panel will discuss core contract provisions and offer strategies for addressing and minimizing the risks inherent to international business dealings.
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FCPA Compliance in Latin America 2022: Implementing Compliance Programs and Mitigating Leg...
February 16, 2022 • CLE • CLE On-Demand, Download
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This CLE course will guide lawyers and compliance professionals for U.S. companies doing business in Latin America on implementing and strengthening Foreign Corrupt Practices Act (FCPA) compliance programs. The panel will review recent government enforcement focused on Latin American operations and...
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Foreign Investment Due Diligence: Navigating Mandatory Reviews, Expanding Scope and Regula...
January 19, 2022 • CLE • CLE On-Demand, Download
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This CLE webinar will guide foreign investors' counsel on the current trends in global regimes overseeing foreign investments. The panel will discuss the mandatory reviews and how they may be evolving. The panel will also discuss the interplay with antitrust laws and offer best practices for navigat...
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Foreign Corrupt Practices Act Compliance in Joint Ventures and Consortia: Minimizing FCPA...
December 2, 2021 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel for companies in international joint ventures (JVs) or consortia through effective compliance programs to minimize Foreign Corrupt Practices Act (FCPA) risks. The panel will examine the unique FCPA issues, offer best practices to mitigate risks, and review strategi...
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CFIUS and Non-Notified Transactions: Managing the Non-Notified Process, Increased Risk for...
November 17, 2021 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to U.S. and non-U.S. businesses considering and that have completed cross-border transactions with a particular focus on the CFIUS process as it relates to non-notified transactions. The panel will examine what is happening and what has changed with respect to non-...
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Conducting Effective Internal Investigations Involving U.S. Export and Sanctions Violation...
Evaluating Key Issues Including: Whether to Investigate, How to Determine t...
October 20, 2021 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on the key issues to manage when conducting effective internal investigations related to export and sanctions violations under U.S. laws and regulations. The panel will examine the primary factors to consider when determining whether, when, and how to conduct an in...
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India's Anti-Corruption Amendment and Other Anti-Corruption Developments in India
New Disclosure Obligations, Ensuring Compliance, Mitigating Legal Risks
September 22, 2021 • CLE • CLE On-Demand, Download
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This CLE course will prepare counsel for companies doing business in India to meet the country's anti-corruption amendment demands and other relevant laws. The panel will outline effective compliance programs to minimize anti-corruption risks.
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China's New Blocking Statute and Anti-Foreign Sanctions Law: Implications for Multinationa...
July 14, 2021 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to multinational companies operating in China on China's new Blocking Statute and Anti-Foreign Sanctions Law. The panel will examine these new laws and their impact on multinational companies in China. The panel will address the obligations placed on multinational...
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Mexico's Anti-Corruption Laws: Private Entities and Individuals in the Crosshairs
Understanding Key Provisions, Ensuring Compliance, and Mitigating Legal Ris...
May 19, 2021 • CLE • CLE On-Demand, Download
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This CLE course will provide insights to companies doing business in Mexico about the prominent aspects of the country's anti-corruption laws and current enforcement trends and environment. The panel will outline effective compliance strategies to minimize anti-corruption risks under Mexico's anti-c...
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Data Privacy in the U.S. and EU After Schrems II: Ensuring Compliance With Data Transfers...
March 17, 2021 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on the Schrems II decision and what it means for both U.S. and EU companies. The panel will discuss how the decision will impact global data transfers and data transfer mechanisms. The panel will offer practical steps for businesses to consider.
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Corporate Governance and FCPA Compliance: The Board's Duties and Obligations
Meeting Duty of Care Requirements, Facilitating Effective Oversight, and Mi...
February 23, 2021 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel for corporations and boards on the board's duties concerning FCPA compliance. The panel will examine the board's role in cooperating with government investigations and self-reporting of potential violations. The panel will offer best practices for meeting the dutie...
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Structuring International Sales Channel Agreements: Complying With Export Laws, FCPA, OFAC
Navigating Export Issues, IP Protection, Competition Challenges, Exclusivit...
January 21, 2021 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to companies doing business internationally on key considerations when structuring international sales channel agreements. The panel will discuss key contract provisions and offer best practices for structuring the agreement to ensure compliance with the FCPA, expo...
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Global Supply Chain Agreements: Force Majeure, Indemnification, Warranty, Termination, and...
Allocating and Mitigating Risk, Addressing Disruption and Nonperformance
November 24, 2020 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on the potential supply chain challenges due to COVID-19. The panel will discuss the steps to take to mitigate these emerging risks. The panel will address supply chain contract issues, including whether COVID-19 falls under the force majeure clause, and offer prac...
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U.S. Export Controls: Recent Developments, Key Takeaways, and Anticipated Changes Ahead
Navigating Military End Use and User Changes, Expanded Licensing, Eliminati...
November 11, 2020 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel through the recent developments related to export controls. The panel will offer takeaways from the changes and will also discuss anticipated trends into 2021.
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U.S. Sanctions: Regulatory Developments
Navigating the Evolving Compliance Landscape and Analyzing Lessons From Rec...
May 13, 2020 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on sanctions compliance. The panel will examine the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Framework one year after its implementation and will discuss recent regulatory developments. The panel will review recent enforcement actio...
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Amplified Anti-Corruption Risks During COVID-19: Navigating Compliance and Investigation C...
April 30, 2020 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on anti-corruption investigations and compliance in the new novel coronavirus (COVID-19) environment. The panel will discuss the hurdles that COVID-19 presents and offer workarounds and best practices for conducting investigations and remaining compliant.
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DOJ Guidance on Individual Accountability for Corporate Misconduct: Implications for Compa...
Understanding Current Government Positions, Ensuring Compliance, and Mitiga...
April 7, 2020 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on the Department of Justice's continuing efforts to hold individuals accountable for corporate misconduct. Our panelists will discuss DOJ guidance and examine the implications for corporations. Our panelists will also discuss how companies' compliance programs and...
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FCPA Internal Investigations: Preserving the Evidence, Assessing Voluntary Disclosure, and...
March 10, 2020 • CLE • CLE On-Demand, Download
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This CLE course will prepare counsel for companies with business in foreign countries to evaluate whether and how to conduct an internal investigation into potential Foreign Corrupt Practices Act (FCPA) violations. The panel will review the principal elements and challenges involved and outline best...
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FCPA in India 2020: Compliance Strategies for India's Unique Cultural and Governmental Int...
February 5, 2020 • CLE • CLE On-Demand, Download
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This CLE course will provide guidance to counsel for companies doing business in India to develop and implement a Foreign Corrupt Practices Act (FCPA) compliance program. The panel will review recent FCPA enforcement focused on India operations and discuss the unique FCPA challenges for conducting b...
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New CFIUS Regulations: Ensuring Compliance in the Evolving CFIUS Landscape
November 13, 2019 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on navigating the proposed new regulations to implement the Foreign Investment Risk Review Modernization Act of 2018's (FIRRMA) expanded scope. The panel will examine the potential impact of the rules on transactions subject to review by the Committee on Foreign In...
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U.S. and Retaliatory Tariffs: Compliance and Mitigation
Reducing Tariff Liability When Importing and Exporting Goods
September 12, 2019 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on the evolving tariff landscape. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss the impact of new tariffs on importers, exporters, and manufacturers and what they can do to avoid unanticipated...
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New OFAC Sanctions Compliance Framework and Guidance
Reducing Risk of Incurring U.S. Sanctions Liability, Minimizing Potential E...
August 8, 2019 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on sanctions compliance. The panel will examine the new U.S. Dept. of the Treasury's Office of Foreign Assets Control (OFAC) framework and will discuss OFAC's sanctions compliance priorities. The panel will review recent enforcement actions and the lessons from tho...
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World Bank Anti-Corruption Enforcement: What Companies and Counsel Need to Know
Engaging With the Bank, Providing Information, and Structuring Compliance P...
April 25, 2019 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on the World Bank's sanctions and investigations processes. The panel will offer insights into the program's legal principles and practice, and outline approaches for engaging with the Bank, providing information and structuring compliance programs.
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Doing Business in Iran Amid Increasing Sanctions
How U.S. Withdrawal From the Nuclear Deal is Impacting Trade and Trade Fina...
March 7, 2019 • CLE • CLE On-Demand, Download
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This CLE course will guide U.S. and EU companies considering doing business in or with companies in Iran. The panel will review the reimposed U.S. sanctions and the impact on both U.S. and EU trade with Iran. The panel will discuss how to meet the evolving U.S. sanctions requirements and ensure effe...
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New CFIUS Pilot Program: Expanded Jurisdiction, Reporting Requirements for Non-Controlling...
Ensuring Compliance in the Evolving CFIUS Landscape
February 13, 2019 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on navigating the new Committee on Foreign Investment in the United States (CFIUS) pilot program. The panel will examine its rules and requirements as well as discuss when an investment is a covered transaction under the Foreign Investment Risk Review Modernization...
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Minimizing FCPA Risks When Seeking Foreign Investments: Risk Assessments, Due Diligence
January 22, 2019 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel to companies seeking or considering pursuing foreign investment or partnerships. The panel will discuss the FCPA risks, the importance of risk assessments, and how to conduct the assessment. The panel will also discuss how companies can minimize the risk of an FCPA...
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The U.S.-China Trade War: Country of Origin, Substantial Transformation, and Risk Mitigati...
December 12, 2018 • CLE • CLE On-Demand, Download
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This CLE course will guide counsel on the evolving situation in the U.S.-China tariff war. The panel will discuss the tariffs currently in place and the challenges facing U.S. companies. The panel will discuss exclusion requests as well as other strategies, including lowering the value of imported g...
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FCPA and UK Bribery Act Risk Assessments: Identifying and Mitigating Corruption Risk, Ensu...
January 9, 2018 • CLE • CLE On-Demand, Download
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This CLE course will provide guidance to counsel for companies doing business outside the U.S. to ensure effective compliance with the Foreign Corrupt Practices Act and the UK Bribery Act.
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CFIUS Mitigation: Anticipating Requests, Structuring Agreements, Implementing Mitigation M...
December 19, 2017 • CLE • CLE On-Demand, Download
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This CLE course will provide guidance for counsel to U.S. businesses accepting foreign investments on the CFIUS mitigation process. The panel will discuss how counsel can anticipate mitigation requests from CFIUS as well as the negotiation of the mitigation agreement. The panel will address potentia...
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FCPA in M&A Transactions: Investigations, Post-Acquisition Diligence and Integration
October 3, 2017 • CLE • CLE On-Demand, Download
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This CLE course will provide guidance to counsel on FCPA investigations triggered by M&A transactions. The panel will examine post-acquisition due diligence and address remedying red flags and potential FCPA violations that are discovered.
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FCPA Compliance: Third-Party Diligence Post-Unaoil
Minimizing Corruption Risks When Using Foreign Agents, Distributors and Oth...
June 20, 2017 • CLE • CLE On-Demand, Download
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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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FCPA Gifts, Entertainment and Hospitality: Surviving DOJ and SEC Enforcement
Understanding the Risks, Avoiding Common Pitfalls, and Strengthening Compli...
May 17, 2017 • CLE • CLE On-Demand, Download
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This CLE course will provide guidance for counsel to companies doing business internationally on how the DOJ and SEC currently view gifts, entertainment and hospitality under the Foreign Corrupt Practices Act (FCPA). The panel will review recent FCPA enforcement trends in this arena and offer best p...
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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
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This CLE course will provide counsel involved in international transactions with a review of recent legal trends and developments regarding e-signatures and electronic contracts. The panel will examine evolving legal and practical issues, including the authentication of e-signatures; the admissibili...
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FCPA Year in Review and What to Watch for in 2017
Latest Anti-Corruption Developments, SEC Whistleblower Program, DOJ and SEC...
April 12, 2017 • CLE • CLE On-Demand, Download
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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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New ISO 37001 for Anti-Bribery Management: Leveraging Certification, Understanding Pros an...
December 20, 2016 • CLE • CLE On-Demand, Download
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This CLE course is designed to prepare counsel of companies doing business internationally to understand the new anti-bribery management standard, ISO 37001. The panel will examine certification under ISO 37001 and its potential benefits and shortcomings.
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DOJ's New FCPA Guidance: Meeting the Requirements, Leveraging Self-Reporting, Navigating i...
June 9, 2016 • CLE • CLE On-Demand, Download
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This CLE course will examine the new FCPA guidance and pilot program and discuss the Panama Papers. The panel will discuss the factors that companies and their counsel should consider when determining whether to self-report FCPA issues and strategies that companies can employ to reduce penalties.
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Emerging Global Markets and Risk-Based Due Diligence
Overcoming Hurdles, Avoiding Restrictions, and Ensuring Compliance When Doi...
April 26, 2016 • CLE • CLE On-Demand, Download
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This CLE course will prepare counsel to companies doing business internationally to perform proper due diligence to minimize the risks of an emerging market. The panel will discuss identifying red flags, analyzing potential risks, and interpreting the information gathered, and offer guidance for ove...
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Doing Business in Cuba: Navigating the Evolving Sanctions Landscape, Leveraging New Opport...
April 12, 2016 • CLE • CLE On-Demand, Download
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This CLE course will provide guidance for counsel to U.S. companies considering doing business in or with companies in Cuba. The panel will review sanctions that have been lifted and those that remain in place. The panel will also discuss how to ensure compliance with sanctions and customs requireme...
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