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September 13, 2022 | Podcasts

Guidepost in Motion: State of Compliance with Alixandra Smith Part 2

Eric T. Young and Alixandra Smith, deputy chief of the Criminal Division at the U.S. Attorney’s Office for the Eastern District of New York, continue their discussion about the Department of Justice’s expectations of corporate compliance today, including the requirement for chief executive officers and chief compliance officers to certify that their compliance programs are effective. They also talk about sanctions as a matter of national security.

(Disclaimer: The views expressed in this podcast are not necessarily those of the Read More

June 21, 2022 | Webinars

Taking a Bite Out of Sanctions Crime: KleptoCapture Enforcement and the New FCPA

Eric Young gives listeners on the RANE webinar an inside look at the evolution of greater global coordination among Western nations that links effective compliance with national security.

Hear the discussion below or read a recap.

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May 26, 2021 | Webinars

Managing Foreign Collaborations in University Research During Uncertain Times

A recording of the presentation is available. Please feel free to contact one of the panelists to obtain a copy or if you need additional information.

The federal government continues to focus intensely on national security issues involving foreign funding of research in the US higher education sector. This panel will bring together experts in national security, export controls and trade sanctions, and responding to government inquiries, who will discuss effective strategies for managing risks associated with international research collaborations … Read More

May 14, 2021 | Whitepapers

University Research, Start-ups and International Funding Whitepaper

We understand how hard it is to navigate the complex cross-section of international funding of higher education research, start-ups, and U.S. national security interests.

Cover of the whitepaper "University Research, Start-ups and International Funding: Reasons for Optimism and Continued Due Diligence in 2021"

Robert Roach, who most recently served as the Vice President, Chief Global Compliance Officer at New York University, the largest private university in the United States, has outlined a path to success in this whitepaper: University Research, Start-ups and International Funding: Reasons for Optimism and Continued Due Diligence in 2021.

Did you miss our … Read More