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On-demand accredited CLEs • Scenario-based learning
Ephemeral Messaging, Tangible Costs: The DOJ, SEC, and CFTC Crackdown on Off-Channel Communications
June 21, 2023
CLEs
ESG Update: Assessing the Landscape in 2023
March 23, 2023
CLEs
Private Equity Webinar: Recent Trends and Risk Mitigation
March 2, 2023
CLEs
Attorney-Client Privilege and Secrecy in Transatlantic Investigations: A Comparative Regime Approach (Part II)
September 21, 2022
CLEs
Attorney-Client Privilege and Secrecy in Transatlantic Investigations: A Comparative Regime Approach (Part I)
September 14, 2022
CLEs
Cybersecurity & Data Privacy Issues in Transactions – Corporate Compliance Training Seminar
July 13, 2022
CLEs
Trends in CFTC Enforcement
November 18, 2021
CLEs
ESG in the UK and EU: Identifying and Managing Compliance, Governance, Litigation and Enforcement Risks
July 7, 2021
CLEs
ESG Update: Litigation and Enforcement Perspectives
April 28, 2021
CLEs
Sanctions Update 2021: the US and UK Perspective
January 26, 2021
CLEs
SPACs (Special Purpose Acquisition Companies): Risks and Enforcement Trends
December 9, 2020
CLEs
Recent US Enforcement Trends Impacting Mexico
December 8, 2020
CLEs
The UK’s New National Security and Investment Bill – Key points for sell-side and buy-side investors
November 20, 2020
CLEs
FCA and SEC Enforcement Trends: 2020
November 17, 2020
CLEs
Addressing COVID-19 Cybersecurity, Privacy, and IP Risks in the Pharma and Biotech Industries
October 27, 2020
CLEs
Enforcement and Litigation Risks Arising from ESG Disclosures
August 26, 2020
CLEs
Expanding US National Security Regulations
August 20, 2020
CLEs
Privilege Pointers: Protecting Attorney-Client Privilege and Work Product in Internal Investigations
August 18, 2020
CLEs
A Resource Guide to the U.S. Foreign Corrupt Practices Act: Second Edition – The Latest FCPA Guidance from DOJ/SEC
July 23, 2020
CLEs
Directors’ Duties: Changing Obligations and Increased Risks around Financial Statement Approval
July 14, 2020
CLEs
Brazil in Focus: FCPA and Compliance Trends
June 24, 2020
CLEs
Ransomware: Knowing and Managing Your Risk and Regulatory Obligations
June 23, 2020
CLEs
Crisis Risk Management – Key Compliance and Litigation Risks Arising Out of Covid-19 and How to Manage Them
June 2, 2020
CLEs
Conducting Virtual Investigations
May 21, 2020
CLEs
USA v Boustani
May 7, 2020
CLEs
India in Focus, Part III: Compliance Programs
April 30, 2020
CLEs
India in Focus, Part II: Whistleblowers
April 14, 2020
CLEs
India in Focus, Part I : Bribery and Sanctions
February 13, 2020
CLEs
Can a non-designated distributor expose me to a risk of breaching financial sanctions?
December 20, 2019
Scenarios
Compliance and Enforcement: 2019 Year In Review
December 18, 2019
CLEs
Should administrative staff be included on insider lists?
December 6, 2019
Scenarios
Does a bank need to conduct due diligence on its foreign agents?
November 22, 2019
Scenarios
May a company make “grease payments” to customs officials?
November 13, 2019
Scenarios
Who could be liable for what under the UK Bribery Act?
November 1, 2019
Scenarios
Can I provide business hospitality to a public official?
October 22, 2019
Scenarios
How can a company respond to impersonators spoofing its email addresses?
October 9, 2019
Scenarios
Gearing Up for Helms-Burton Claims: Managing Litigation Risks for Foreign and Domestic Companies Under Revived Cuban Sanctions
October 3, 2019
CLEs
Can the sale of goods to a non-sanctioned country be a violation if re-exported to a sanctioned country?
September 30, 2019
Scenarios
FCPA Compliance and Enforcement Trends
September 26, 2019
CLEs
Sanctions after Brexit
September 20, 2019
CLEs
Failure to File Suspicious Activity Reports by a Broker-Dealer
September 17, 2019
Scenarios
Do UK and EU financial sanctions apply to a company if its minority shareholder is a designated person?
September 13, 2019
Scenarios
Understanding and mitigating anti-corruption risks for pre-acquisition conduct of an acquired foreign subsidiary
August 29, 2019
Scenarios
Focus on Anti-Money Laundering Enforcement at the SEC and FINRA
August 23, 2019
CLEs
Can a CEO’s tweet give rise to liability under the securities laws?
August 22, 2019
Scenarios
Acquisition of a company in which a sanctioned entity holds a minority stake
August 16, 2019
Scenarios
How should a company handle quiet document holds and collections under GDPR?
August 11, 2019
Scenarios
Does the Proceeds of Crime Act apply to lawful overseas conduct?
July 28, 2019
Scenarios
How should a company respond to a “business email compromise” attack?
July 9, 2019
Scenarios
Can a joke be the basis for insider trading liability?
July 9, 2019
Scenarios
How should companies manage compliance risks related to discounts to third-party distributors?
June 17, 2019
Scenarios
May a UK company be liable for the breach of EU sanctions by a non-EU subsidiary?
June 6, 2019
Scenarios
Does the EU Market Abuse Regulation apply to US persons?
June 5, 2019
Scenarios
May a company donate to a politician before whom the company has pending business?
May 30, 2019
Scenarios
How should a company approach an investigation into bribery and money laundering?
May 23, 2019
Scenarios
Can We Process Customer Information in a New Way?
May 17, 2019
Scenarios
The California Consumer Privacy Act
May 16, 2019
CLEs
Does liability exist when an employee gives material, non-public information to a stranger?
May 10, 2019
Scenarios
Can a registered investment adviser rely on another financial institution for KYC?
May 2, 2019
Scenarios
Sanctions Challenges for Asset Managers
May 2, 2019
CLEs
Anti-Money Laundering Compliance Programs: Recent Developments and Hot Topics in the UK
April 25, 2019
CLEs
May a company hire the son or daughter of a government official?
April 24, 2019
Scenarios
How can I determine whether a transaction is “significant” and subject to secondary sanctions?
April 18, 2019
Scenarios
What are my notification obligations for a breach of only administrator credentials?
April 15, 2019
Scenarios
Joint Ventures – How to Ensure ABC Policy is at the Heart of a Project When You Lack Full Control
April 10, 2019
CLEs
How quickly and thoroughly should a company conduct post-acquisition anti-corruption due diligence?
April 4, 2019
Scenarios
What is the best approach to ensure that any cross-border data transfers out of the EU satisfy the rigorous requirements of GDPR?
March 21, 2019
Scenarios
What are the sanctions implications of having a US citizen on a company’s board of directors?
March 14, 2019
Scenarios
What travel and entertainment expenses are appropriate to include in a business trip involving public officials?
March 7, 2019
Scenarios
Are there considerations other than “ownership” when assessing EU/UK sanctions exposure in M&A transactions?
February 28, 2019
Scenarios
How should a company respond to a breach of employee tax data?
February 21, 2019
Scenarios
Sanctions Year in Review 2018
February 14, 2019
CLEs
How should a company effectively screen against OFAC sanctions lists?
February 14, 2019
Scenarios
Can a person trade on inside information provided by a family member?
February 7, 2019
Scenarios
Can a US energy company enter into a joint venture with a local partner?
January 31, 2019
Scenarios
When does the adequate consideration defense in the Proceeds of Crime Act apply?
January 24, 2019
Scenarios
How can companies share diligence materials that include personal data of EU residents while complying with GDPR?
January 17, 2019
Scenarios
How does the EU Blocking Statute affect compliance with the US sanctions regime?
January 10, 2019
Scenarios
Can a hedge fund trade on information provided by a political intelligence consultant?
January 3, 2019
Scenarios
Can a US company donate to a charity at a third party’s request?
December 27, 2018
Scenarios
Does the Proceeds of Crime Act apply to overseas corruption by a foreign company?
December 20, 2018
Scenarios
How to Conduct an Effective Anti-Bribery Internal Investigation: Best Practices and Pitfalls, Part 2: Fact Gathering and Reporting
November 12, 2018
CLEs
How to Conduct an Effective Anti-Bribery Internal Investigation: Best Practices and Pitfalls, Part 1: Initial Steps of the Investigation
November 12, 2018
CLEs
Insider Trading Law Update 2018
November 8, 2018
CLEs
Hot Topics and Enforcement Trends in Bribery and Corruption – UK and US Perspectives
November 1, 2018
CLEs
GDPR: Compliance & Best Practices
November 1, 2018
CLEs
Global Trade & Investment Group: 2017 Year in Review and 2018 Preview
January 30, 2018
CLEs
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