International D&F Relationship Issues

Apr 17

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International Trade & Investment Under the Trump Administration: Risks and Opportunities

By Greg Husisian | 2017 Seminars, Antitrust and Unfair Competition, International D&F Relationship Issues, Seminars, Training Modules

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Mar 18

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From Globalization to Regionalization: Managing Trade Compliance in the Trump Era

By Christopher Swift | 2017 Seminars, Antitrust and Unfair Competition, International D&F Relationship Issues, Seminars

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)…

Mar 14

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Emerging Markets: Expanding Distribution in Latin America

By Michael J. Lockerby | 2017 Seminars, Establishing the Relationship, International D&F Relationship Issues, Seminars, Training Modules

Overview Establishing the Relationship Select Jurisdictions: Brazil, Colombia, Mexico, and Puerto Rico You need to be logged in to view the rest of the content. Please Log In. Not a…

Dec 08

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Compliance & Risk Management: Best Practices for Operating at Home and Abroad

By Greg Husisian | 2016 Seminars, Antitrust and Unfair Competition, Industry, International D&F Relationship Issues, Manufacturing, Training Modules

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….

Dec 07

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