2019 — The FCPA Year in Review 

January 7, 2020, 12 Noon EST

FCPA Sign Up HERE

2019 — OFAC and Sanctions Enforcement

January 21, 2020, 12 Noon EST

OFAC Sign Up HERE

FCPA: The Justice Department and the SEC had a record year in FCPA enforcement — the largest amount of penalties against corporate defendants and the most individuals charged in one year.  DOJ also adopted new guidance on corporate compliance programs.  

OFAC: The Department of Treasury’s Office of Foreign Asset Control (OFAC) had another big year. OFAC enforcement is increasing and it continues to aggressively enforcement sanctions regulations. In a significant development, OFAC released its Guidance on Sanctions Compliance Programs, thereby raising the bar yet again on the need for companies to design and implement comprehensive sanctions compliance programs.