OFAC Voluntary Self-Disclosure 25/08/24
Insider Trading and 10b5-1Plans 28/07/24
Corporate Transparency Act 24/06/24
Whistleblower Activity 26/05/24
Board of Directors Oversight of Compliance Programs 18/03/24
Sanctions Risks for the US/EU/UK Board Members of Israeli Companies 4/03/24
Assessing Exposure to a Counterparty Investigation 5/02/24
Update on US Secondary Sanctions for Foreign Financial Institutions 16/01/24
Third Parties and FCPA Liability 10/01/24
Practical Compliance -
Self-Disclosure for Issues Identified in M&A Process 29/11/23
Practical Compliance -
What is FDRP and Why it May Be Relevant to Your Company? 9/7/23
Practical Compliance -
Having a Standard Compliance Program. Is That Good Enough? 25/6/23
Stock Promotion and SEC Enforcement 19/6/23
Practical Compliance -
Liability of Private Equity Firms for Portfolio Company’s Violations 11/6/23
Practical Compliance -
Engaging Intermediaries in High-Risk Jurisdictions 28/5/23
Practical Compliance -
How important is knowing and verifying the identity of Commercial Counterparties in connection with economic Sanctions? 14/5/23
Bribery, Corruption and the FCPA Books and Records Provisions - 8/5/23
Practical Compliance - Monitoring Fourth Party Risk – What Are You Supposed to Do? 30/4/23
Bribery, Money Laundering and Third Parties Liability Even for the Unknown - 4/4/23
Revisions to the Corporate Enforcement Policy of the Criminal Division of the US Department of Justice - 21/2/23
US Secondary Sanctions and Implications for Israeli Companies - 19/1/23
U.S. Sanctions, Export Control and Foreign Investment Regulations –
Who's on First, What's on Second - 14/12/22
Sanctions Compliance for Israeli Companies - 5/12/22
New Regulations on Export Controls Aim to Slow China’s Technological Advancement – Impact on Israeli Semiconductor Companies - 27/10/22