May 24, 2022 | Webinars
Sanctions evasion and export-control violations has become a priority of the Department of Justice’s white-collar enforcement program following Russia’s invasion of Ukraine. The intent is to prosecute those who violate or try to avoid sanctions imposed on Russian financial institutions or restrictions placed on technology imports to Russia. The new focus will have a profound effect on businesses and their efforts to comply with U.S. sanctions laws. Financial institutions will be the first entities held responsible for sanctions violations, but … Read More
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:
July 8, 2021 | Webinars
Andres Otero joins Julio Molano, President Siete24, for a discussion about the upcoming election in Colombia.… Read More