2025 Risk and Compliance Review January 27, 2026, 1 pm EST Sign Up Here 2025 Sanctions and Export Controls Review February 3, 2026, 1 PM EST Sign Up Here Happy New Year!! Start the New Year woith and Ethics and Compliance Review and a Sanctions and Export Controls Review. Look b ack on 2025 and forward to 2026. Risk and Compliance: 2025 has been a tumultuous...
Webinar: DOJ Pushes Aggressive Trade Enforcement Strategy October 21, 2025, 12 Noon Sign-Up HERE The Trump Administration has warned that DOJ and regulatory agencies (OFAC, BIS and DDTC) intend to seek stiff punishment for violations of tariffs, sanctions and export controls. DOJ’s new initiative has been unveiled in two significant enforcement actions — Cadence Design Systems and Unicat Catalyst — where DOJ organized a comprehensive...
July 22, 2025, 12 PM EST Sign Up HERE After a pause in enforcement, DOJ issued its new FCPA enforcement and compliance strategy. DOJ’s strategy is new and contains important statements re enforcement priorities. At the same time, DOJ’s strategy includes elements that are consistent with prior policies and guidance. DOJ’s continued focus on individual prosecutions is nothing new, but the new focus on national...
May 20, 2025 12 Noon EST SIGN UP HERE Enforcement risks and compliance are evolving. The Justice Department, DHS-Customs and Border Patrol, the Bureau of Industry and Security, and OFAC are focusing on a range of issues: tariff compliance, imports, sanctions and export controls, with a new emphasis on aggressive regulatory fines and criminal prosecutions. Companies face a fresh set of tariff and import risks,...
February 25, 2025 12 Noon EST SIGN UP HERE Companies face a fast-changing enforcement and compliance environment. The Trump Administration is setting new priorities and focusing on immigration, trade compliance, including sanctions and export controls. In the midst of this rapidly-evolving environment, companies have to prioritize compliance elements and mitigation strategies. The Justice Department with its regulatory partners are continuing to focus on anti-corruption, sanctions,...
2024 FCPA Year in Review January 7, 2024, 12 Noon EST SIGN UP HERE FCPA: For the Justice Department and the SEC, 2024 was an interesting year in FCPA enforcement and compliance. With the new Trump Administration taking over in 2025, DOJ’s commitment to FCPA enforcement may be questioned. This past year included several significant FCPA enforcement matters — Raytheon, Trafigura, Gunvor and SAP, along with...
Webinar: DOJ’s Recent Compliance Program Guidance December 3, 2024, 12 Noon EST Sign Up HERE In September and November 2024, the Department of Justice issued revised versions of its Evaluation of Corporate Compliance Program (“ECCP”) and its Evaluation of Corporate Compliance Programs in Antitrust Criminal Investigations (“ECCP-Antitrust”), respectively. DOJ’s guidance continues to break new ground and reaffirm important compliance priorities, especially in areas involving technology...
July 30, 2024, 12 Noon EST Sign Up Here Companies have identified cybersecurity risks as the number one threat to their organizations. Companies are experiencing an increasing number of cybersecurity incidents. As a result, companies face serious regulatory enforcement actions, reputational harm and collateral damage. To mitigate these risks, companies have to build an effective cybersecurity program, including governance requirements, policies and procedures, and comprehensive...
Where Your Nth Party Liabilities Start and End June 19, 2024, 11 am EST Sign Up Here Among the many challenges risk professionals face is understanding the true depth and breadth of their third-party risks. The scope and scale of assessing, managing, and mitigating third-party risk is constantly evolving, with increasing regulatory, shareholder, and market scrutiny, as well as increasing demands for transparency, auditability, and...
Webinar: Effective Strategies to Handle Whistleblower Complaints May 21, 2024, 12 Noon EST Sign Up HERE Whistleblower reporting is a real and pervasive threat to companies. The Justice Department, the Securities and Exchange Commission and other regulatory agencies offer financial rewards to potential whistleblowers. This new incentive structure poses real risks for companies that whistleblowers may skip internal reporting and present concerns to fedferal prosecutors...
