News + Events

Webinars

May 24, 2022 | Webinars

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

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

State of Play in U.S. Immigration Law: Adjudicatory and Enforcement Trends

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:

  • How to prepare for immigration policy changes in the Biden Administration’s regulatory agenda.
  • What impact new vaccination requirements will have for travelers to the United States.
  • When will Department of State consulates return to normal to more
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October 6, 2021 | Webinars

Multilateral Development Banks: Compliance Considerations, Investigations + Monitorships

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:

  • The importance of ethics and compliance in determining whom MDBs select to finance
  • Compliance considerations during an MDB investigation – why it is relevant and why it isn’t
  • Referrals to law enforcement authorities – what are the risks of
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July 8, 2021 | Webinars

Webinar Conversatorio Sobre Panorama de Riesgos Colombia Elecciones 2022

Andres Otero joins Julio Molano, President Siete24, for a discussion about the upcoming election in Colombia.… Read More