October 6, 2022 | Webinars
Eric Young will join the panel discussion about how financial institutions need to manage trading communications and adapt to all of the different ways regulated employees communicate to reduce the risk of enforcement actions.… Read More
June 21, 2022 | Webinars
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.
October 27, 2021 | Webinars
Julie Myers Wood will join a panel discussion with industry-leading immigration lawyers and in-house experts on the top issues employers should focus on to attract and retain international executives and professionals, well as immigration-related investigation and enforcement issues impacting business.
Topics will include:
October 6, 2021 | Webinars
This webinar will focus on recent trends in multilateral development bank (MDB) project financing, compliance risks that can lead to enforcement and debarment actions, referrals to law enforcement authorities, collaboration among MDB investigative departments and monitorships associated with debarments. Topics include: