I. Overview A. Enforcement Trends 1. Changing Global Environment B. The Top 10 Compliance Risks 1. Inbound Risks, Transaction Risks, Outbound Risks C. Global Risk Management 1. Third Party Conduct,…
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I. Introduction A. Enforcement Trends B. Priority Enforcement Areas 1. Economic Sanctions (OFAC) 2. Export Controls (ITAR and EAR) 3. Anti-Bribery & Corruption (FCPA & UKBA) 4. Anti-Money Laundering (AML)…
In regards to engaging with Iraq, this presentation covers economic sanctions, Iran sanctions programs, the Iran nuclear accord, business implications and compliance recommendations. You need to be logged in to…
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