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Legal compliance, anti-corruption, global trade and sanctions news and best practices.

Legal compliance, anti-corruption, global trade and sanctions news and best practices.
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Location:

United States

Description:

Legal compliance, anti-corruption, global trade and sanctions news and best practices.

Language:

English

Contact:

7134479811


Episodes

Vietnam Business Risks Review

1/30/2019
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Listen in on Vietnam business risks and corruption perception index report.

Duration:00:04:54

Special 301 Review is Underway

1/30/2019
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The USTR is conducting its annual Special Section 301 Review. Listen in for more.

Duration:00:03:57

Weekly Recap: PDVSA, 1MDB, Google, MasterCard, OFAC

1/29/2019
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Listen in for our summary of major recent developments.

Duration:00:07:46

2018 Global Trade Sanctions Recap – part 2

1/10/2019
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Join us in part 2, for our recap of 2018 on global trade and sanctions.

Duration:00:06:58

2018 Global Trade Sanctions Recap – part 1

1/10/2019
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Listen in for our 2 part podcast on what took place last year.

Duration:00:07:15

2018 Recap: Anti-corruption

1/8/2019
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Listen in for our quick recap of major corruption cases and DOJ announcements for 2018.

Duration:00:03:50

New Bio-Engineered Food Labeling Requirement for Food and Food Imports

1/3/2019
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For new labeling requirements for bio-engineered food and food imports, listen to this episode.

Duration:00:02:49

GAO to Review Commerce’s Section 232 Exclusions Process

1/3/2019
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Following a bi-partisan congressional letter, the Government Accountability Office agreed to review Commerce Department's process of granting exclusion from the Section 232 aluminum and steel tariffs. Listen in for more detail.

Duration:00:02:49

DOJ Revisions to the Yates Memo

12/30/2018
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At the end of November 2018, the DOJ announced some revisions to the requirements on corporate defendants who hope to earn cooperation credit. Listen in for more detail.

Duration:00:02:02

Ukraine PEP database: a free due diligence tool

12/28/2018
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The Ukrainian NGO, Anti-corruption Action Centre, publishes a free database that houses over 30 thousand entries of Ukrainian PEPs, their family members and beneficially owned entities. Listen in for more detail.

Duration:00:02:19

UK exporters post-Brexit – guidance

12/28/2018
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The UK’s Export Control Joint Unit published a notice of guidance on what are exporters to expect in the event of a no-deal Brexit in March of 2019. Listen below for more details and where to find the guidance document.

Duration:00:02:47

Russia Registry of Bribers

12/26/2018
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In this episode, we introduce the Registry of Bribers as one resource in third party due diligence in Russia.

Duration:00:01:58

International Chamber of Commerce: Business Integrity Compendium

12/26/2018
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We look at the 2017 Business Integrity Compendium published by the ICC.

Duration:00:03:57

International Chamber of Commerce: Conflict of Interest Guidance

12/26/2018
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In this episode, we take a look at the guidance published by the ICC on conflict of interest, mitigation, policies and examples.

Duration:00:02:12

Privacy Shield and Brexit: Guidance

12/26/2018
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In this episode, we review guidance by the International Trade Administration on Privacy Shield and its utility post-Brexit for transfer of personal data from the UK to the US.

Duration:00:04:35