I. Overview A. If you are growing your international distribution presence, then you likely will be subject to international arbitration provisions in your contract 1. International arbitration provides for a…
I. FCPA Overview A. Importance of anti-corruption compliance 1. The Risks a. Substantial criminal fines and penalties b. Imprisonment for individuals c. Investigation costs (e.g., professional fees, legal fees, accounting…
I. What is a Supply Chain? a. Description of basic components – 1. R&D/product development 2. Supplier selection and approval 3. Procurement process 4. Manufacturing 5. Logistics 6. Meeting consumer…
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,…
I. Trying – again – to define “agricultural equipment,” “farm equipment” or “industrial equipment.” A. Davis Equipment Corp. v. Waconia Manufacturing, Inc., No. 4:17-cv-10-JAJ (S.D. Iowa Mar. 5, 2018). Manufacturer…
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I. International Trade Risks for Importers A. The Trump Administration’s New International Trade Approach 1. The New Trade Approach a. Wholesale rewrite of trade rules i. Appointment of trade hardliners,…
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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)…
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…