eCourse
Doing Business Extraterritorially
Contains material from Nov 2023
Doing Business Extraterritorially
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In a world of increasing international opportunities, the risks associated with pursuing business across borders also continue to rise. Both public and private multinational companies and their executives are facing heightened concern over potential regulatory inquiries and enforcement actions related to anti-money laundering, the FCPA and global anti-corruption, and export controls and sanctions laws. This session discusses recent enforcement trends and practical compliance strategies for mitigating business and legal risks in this ever-changing environment.
Includes: Video Audio Paper
- Total Credit Hours:
- 1.00 | 0.25 ethics
- Credit Info
- TX, CA, PA
- TX MCLE credit expires: 12/31/2024
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Doing Business Extraterritorially (Nov 2023)
Charles E. Duross, Brent Benoit, Samantha Martin, Michelle Schulz, Bernard Woolfley
1.00
0.25
0.00
1.00 | 0.25 ethics
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Session 1
—57 mins
1.00 | 0.25 ethics
Doing Business Extraterritorially (Nov 2023)
In a world of increasing international opportunities, the risks associated with pursuing business across borders also continue to rise. Both public and private multinational companies and their executives are facing heightened concern over potential regulatory inquiries and enforcement actions related to anti-money laundering, the FCPA and global anti-corruption, and export controls and sanctions laws. This session discusses recent enforcement trends and practical compliance strategies for mitigating business and legal risks in this ever-changing environment.
Originally presented: Sep 2023 Government Enforcement Institute
Charles E. Duross,
Partner, Morrison & Foerster LLP - Washington, DC
Brent Benoit,
Vice President, Chief Compliance Officer, NOV, Inc. - Houston, TX
Samantha Martin,
Assistant Regional Director, U.S. Securities and Exchange Commission - Fort Worth, TX
Michelle Schulz,
Managing Partner, Schulz Trade Law PLLC - Dallas, TX
Bernard Woolfley,
Senior Managing Director, Ankura Consulting Group - Washington, DC