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OnDemand

APAC: Developing A Cross Border Compliance Program

Original Program Date: April 10, 2019
Duration: 1 hour 5 minutes
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    Interest Area: International Legal Affairs Network, Compliance
    Interest Area: International Legal Affairs Network, Compliance (show less)
    Keywords: International Business
    Keywords: International Business
    (show less)
    This presentation will outline the key elements and best practices for developing and implementing an effective compliance program for multinational companies and other businesses engaged in importing, exporting, and other international transactions. This presentation will also provide a brief overview of the substantive areas that such a program should cover, including compliance with laws and regulations regarding customs, economic sanctions, export controls, anti-boycott/blocking provisions, anti-bribery, and AML/Sarbenes-Oxley.

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