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.