Richard Mojica will speak as part of a panel on the Strafford webinar, "U.S.-China Trade Tariffs: Country of Origin, Substantial Transformation, and Risk Mitigation," on December 12, 2018.
Timothy O'Toole commented on the arrest of Meng Wanzhou, Chief Financial Officer of China's Huawei Technologies Co., and how it shows the Trump administration is increasingly focused on Iranian san
Kathryn Cameron Atkinson will present, as part of a panel, "The Compliance Monitor’s Perspective: Where Companies Have Gone Right and Wrong on FCPA Compliance and Remediation," at ACI's 35th Intern
Barbara Linney will be speaking at the WorldECR Export Controls and Sanctions Forum in Hong Kong on November 22, 2018. Linney will present "Developments in U.S. Sanctions Policy."
Barbara Linney will be speaking at the WorldECR Export Controls and Sanctions Forum in Singapore on November 20, 2018. Linney will give two presentations, "Developments in U.S.
Richard Mojica commented on the pros and cons of anti-corruption provisions detailed in Chapter 27 of the newly negotiated NAFTA agreement between the United States, Mexico, and Canada.
Welles Orr commented on the uncertainty surrounding the United States-Mexico-Canada Agreement's chances of passing through the new Democrat-controlled U.S. House of Representatives.
Matthew Reinhard and Andrew Wise will speak as part of a roundtable event in partnership with Soulez Larivière & Associés and Forensic Risk Alliance entitled, "Effectively Handling Corruption A
Kathryn Cameron Atkinson and Alice Hsieh will speak at a Women in International Trade (WIIT) panel in Washington, DC on November 13, 2018. Atkinson will speak on and Hsieh will moderate the panel,
Brian Fleming discussed the case against former Hong Kong government official, Patrick Ho, under the Foreign Corrupt Practices Act and why Ho is not facing criminal charges for acting as an unregis
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