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Julie Merkin
Director of Marketing

jmerkin@milchev.com

202.661.5413

events

Displaying 592 results
Speaking Engagement

U.S.-Canada Customs Compliance Seminar

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ISOA Webinar: Navigating the Evolving DOJ Enforcement Landscape

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ACI’s 19th Forum on the FCPA & Global Anti-Corruption Houston

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New DOJ Guidance for FCPA Investigations and Enforcement: Updated Priorities, Corporate Compliance Strategies

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World Compliance Association Transparency Summit

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SCCE Philadelphia Regional Compliance & Ethics Conference

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ECTI Live Export Compliance Seminar - Austin

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Tariffs, Trade, and Terrorism: Navigating Third-Party Due Diligence in a Shifting Risk Landscape

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U.S. Sanctions & the Middle East

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Corporate Exposure Under Anti-Money Laundering Enforcement: Mitigating Risk with Strong Compliance Programs

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Thought Leaders 4: Sanctions in Disputes Circle 2025

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SCCE 24th Annual Compliance & Ethics Institute

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ECTI Live University Export Controls Seminar

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Tech San Diego: Trade Winds - Manufacturing Strategy in a Tariff World

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ISOA Webinar: Compliance Risks When Operating in Latin America

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Designation of Cartels as FTOs: Managing Risks for Companies Operating in Latin America

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Anti-Money Laundering 101

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SCCE Webinar: How to Navigate the Current Federal DEI Landscape

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Compliance Latam Webinar: Implicancias legales de la designación de cárteles como organizaciones terroristas

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ICC Argentina: FCPA: Prioridades de Trump y posible impacto en la Argentina

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