January 7, 2021 | Webinars
The world will usher in a changing political, legal, and economic landscape as the new Biden administration assumes American leadership in 2021. The impact on trade may involve policy and/or legal changes in Export Controls, Sanctions, Compliance, and Privacy issues along with concomitant shifts in supply chain dynamics. Recently released Chinese export control laws will have an immediate impact on companies doing business in China, and will also have an extraterritorial effect. Companies doing business in sectors including technology, manufacturing, … Read More
June 16, 2020 | Webinars
Join Bradley Dizik and Christopher Kim from Guidepost Solutions and Jonathan Abernethy of Cohen & Gresser for an overview of the cross-border corruption risks and compliance strategies to help mitigate them amidst this new COVID19 era. TOPICS INCLUDE: 1. Supply Chain Disruptions and Third Party Risks 2. Increase in Government “Touch Points” 3. Multilateral Development Banks and UN Investigations 4. Strategies to Avoid Risk as M&A Activity Increases 5. Multi-National Companies: Implications for Compliance Professionals Read More
May 28, 2020 | Webinars
Video webinar presented by Guidepost & Boon Edam
The New Lobby Experience – Creating Safer Entrances for All People… Read More
May 19, 2020 | Webinars
During this time of uncertainty in global markets, international and domestic regulatory bodies have signaled the continued importance of mitigating financial crime risks associated with cryptocurrency and adapting their respective legal and regulatory regimes to address the evolving cryptocurrency industry. In this 20–30 minute webinar, the speakers will discuss some key developments in financial crime, anti-money laundering and sanctions matters in the cryptocurrency field that occurred just prior to and since the inception of the COVID-19 pandemic. Read More