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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)…
I. FCPA Overview A. Importance of anti-corruption compliance B. Elements of the FCPA (15 U.S.C. §78dd-1, et seq.) 1. Anti-Bribery Provision a. Corruptly; b. Offering, promising, authorizing, or…
“Red flag” is a term of art in the FCPA/anti-corruption compliance world. The presence of a red flag does not necessarily mean that illegal conduct has occurred or that the…
Key antitrust statutes for distribution issues Section 1 of the Sherman Act Section 3 of the Clayton Act Robinson-Patman Act You need to be logged in to view the rest…
U.S. Government Compliance Expectations Compliance Trends Endorsed by the Government Key Government Enforcement Areas You need to be logged in to view the rest of the content. Please Log In….
The Top Cases of the Last 25 Years: What do they portend for the future? You need to be logged in to view the rest of the content. Please Log…
Hypothetical I am a supplier and I want to: Install another dealer within 10 miles of a current dealer, or Sell direct, or Impose a profit pass-over policy, or Take…
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