Association of Corporate Counsel Link
By in-house counsel, for in-house counsel ®
Online
Education
  • ACC Education & Events
  • ACC.com
Find a Program:  Delivery Type 
  • OnDemand (564)
  • Upcoming Live (191)
     
Hello, Guest
Sign in 
  • Sign In
    New Customer? Start Here
  • Frequently Asked Questions
0
Cart
loading...
Event Date
to
Interest Area
Credits Available
Speaker
  • Home
  • »
  • International Legal Affairs Network 
  • »
  • Product Details
You must select a location to proceed.
Yes
No
There was a problem adding this course to your account. Please try again in a few minutes. If the problem persists, you can contact our support department at (877) 880-1335.
Adding Registration Loading Image Adding Registration, Please wait...
You must be logged in to perform this action.
Log in
Cancel
OnDemand

APAC: Developing A Cross Border Compliance Program

Original Program Date: April 10, 2019
Duration: 1 hour 5 minutes
  • LinkedIn
    		•
    • Description
    • Sessions
    • Speakers
    • Handout Materials
    • Reviews
    • Dates and Locations
    • Pricing
    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.

    Related Programs

    Screen Cap
    (OnDemand)
    Global Compliance: Complying with the Growing Patchwork of Legal Requirements
    Screen Cap
    (OnDemand)
    The Business Consequences of Bad Behavior
    Screen Cap
    (OnDemand)
    501 - Outside Counsel Management
    Screen Cap
    (OnDemand)
    Rise of Global Compliance Standards
    Screen Cap
    (OnDemand)
    Compliance Officers as Enforcement Targets-How to Stay out of the Government’s Sights and Avoid Being The Target of a Criminal or Civil Investigation
    Screen Cap
    (OnDemand)
    Difficult US Transactional Issues Made Simple
    Screen Cap
    (OnDemand)
    Get Ahead of the Legal and Reputational Issues Caused by Non-Compliant Suppliers
    Screen Cap
    (OnDemand)
    M & A and Cross Border Investment in the New Era
    Screen Cap
    (OnDemand)
    700 - Developing General Counsel Skills
    Screen Cap
    (OnDemand)
    Preventing Costly Litigation Through Contract Drafting Skills

    Purchase Options

    Add to CartOnDemand
    $0.00
    Show all Prices
    Association of Corporate Counsel Logo
    ACC.com
    ACC Global Headquarters
    1001 G Street NW
    Suite 300W
    Washington, DC 20001 USA


    Privacy & Policies  © Copyright 1998 - 2018, Association of Corporate Counsel   All Rights Reserved.
    Have a Question?
    See our FAQ's
    Need Help?
    Contact us at (877) 880-1335
    Email Us