Strategies for Success in a Global Economy
The U.S. Department of Justice has declared sanctions to be the “new FCPA.” This is not just rhetoric; there are tectonic shifts already underway in how the U.S. government prosecutes sanctions evasion and what it expects from corporate compliance departments—who are caught in the middle between American and European national security priorities and increasing sophisticated evasion by adversaries.
Join Michael H. Huneke of Hughes Hubbard & Reed LLP and Jonathan Cross of Herbert Smith Freehills LLP in this CLE webcast to learn what these changes mean and practical tips for responding to them.
1 activity • 1 videos • duration: 55m
Live and Recorded CLE & CPE Webcasts in the Legal, Tax, Finance, Risk, Compliance and Human Resources Industries
Founded in November 2006, The Knowledge Group has established itself as a premier eLearning hub for Continuing Legal Education (CLE), Continuing Professional Education (CPE), and technology-focused webcasts. We equip lawyers, accountants, and industry professionals with expert-driven insights, timely regulatory updates, and practical strategies to help them stay ahead in an ever-evolving landscape.
Partner at Herbert Smith Freehills LLP
Jonathan’s practice focuses on government investigations and regulatory matters, including US economic sanctions and export control issues, Exon-Florio foreign investment filing issues, and securities and antitrust litigation. Jonathan also has substantial experience in the field of complex commercial litigation, with a focus on transnational business disputes as well as project finance and infrastructure-related litigation. In addition to this work, Jonathan regularly contributes to Herbert Smith Freehills’ sanctions blog, which covers the latest trends and developments in the sanctions space.
Partner at Hughes Hubbard & Reed LLP
Mike Huneke is a partner in Hughes Hubbard & Reed and a member of the Sanctions, Export Controls, and Anti-Money Laundering and the Anti-Corruption & Internal Investigations practice groups. His current practice focuses on internal investigations regarding reported evasion or diversion. Mike is a frequent contributor to the NYU Program on Corporate Compliance & Enforcement (“PCCE”) blog on sanctions and export controls topics, including the overlap between historical FCPA and current EAR enforcement and the shared “high probability” standard of awareness under both.
Great presentation, especially the second half of the session. Useful and concise.
When there are example with strategies help mw understand better.
Well done.
Subject matter was a interesting. It's a good starting base to be more familiar with this topic.
