Thursday, October 29, 2020

Subscribers Only


The Rise of FCPA and Sanctions Violations

October 21, 2020 @ 10:00 am – 11:00 am
Kelley Drye, Withum

Experts from Withum and FCPA/Sanctions attorneys from the law firm of Kelley Drye & Warren LLP will discuss the rise of FCPA sanctions violations as a result of supply chain disruptions and new U.S. sanctions policies. Upon completion of this program, attendees will be able to:

  • Understand the restrictions imposed by the latest U.S. economic sanctions and how this can affect companies supply chain, especially in China and Russia;
  • Apprehend the importance of OFAC sanctions screening and the latest updates to the OFAC list;
  • Realize the impact of the rise of FCPA violations due to supply chain disruptions; and
  • Recognize how the DOJ and SEC are increasing enforcement actions against U.S. companies.

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