Seminars & Events Search

Your search criteria matched 252 items:

The Evolving Role and Scope of the Commerce Department’s Export Administration Regulations, PLI's Coping with US Export Controls 2017 Conference
Washington, DC
December 14, 2017
The Global Reach of GDPR: (Part I) The Long Arm of the New EU Data Protection Jurisdiction
A Steptoe-sponsored webinar
December 6, 2017
Interview with the SEC’s New Co-Director of the Enforcement Division, 34th International Conference on the Foreign Corrupt Practices Act
Oxon Hill, MD
November 30, 2017
Data Analytics in Real Life: How Companies and Outside Counsel are Now Leveraging Technology to Improve Risk, 34th International Conference on the Foreign Corrupt Practices Act
Oxon Hill, MD
November 29, 2017
Export Controls, Sanctions and Transparency Requirements; Georgetown Law Institute of International Economic Law
Washington, DC
November 17, 2017
Financial Institutions and National Security, National Security Law Brief Fall Symposium - Public Private Partnerships: How the National Security Community Interacts with Private Sector
Washington, DC
November 15, 2017
Recent Developments in Economic Sanctions: Russia, Iran, Venezuela, North Korea, and Cuba; Federal Publications Seminars
November 15, 2017
The Challenge: Meeting Global Infrastructure Investment Needs, Infrastructure Diplomacy Forum & Roundtable
Washington, DC
November 2, 2017
Power Profile Series on India’s Prime Minister Narendra Modi, Council on Foreign Relations - Susan Esserman, Presider
Washington, DC
October 30, 2017
International Government Contracting, Federal Publications Seminars
Arlington, VA
October 27, 2017
Inside Recent US Enforcement Actions: What ZTE and Others Reveal About US Sanctions Enforcement, 3rd Canadian Forum on Economic Sanctions Compliance & Enforcement
Toronto
October 24, 2017
International Law and the Trump Administration: Strengthening Cybersecurity, American Society of International Law
Washington, DC
July 19, 2017
ABA Standing Committee on Law and National Security Recordings, ABA Law and National Security Standing Committee
Washington, DC
June 22, 2017
Foreign Corrupt Practices Act: Practical Strategies for Compliance, Massachusetts Export Center
Boston, Massachusetts
June 15, 2017
How to Resolve New Cyber Security Regulations Challenges: How to Obtain the Evidence in WeChat Connected Era, ACI’s 10th China Forum on Anti-Corruption
Shanghai, China
June 15, 2017
Legitimacy of the Decision-Makers, Institute for Transnational Arbitration’s 29th Workshop and Annual Meeting: Challenges to the Legitimacy of International Arbitration
Dallas, Texas
June 15, 2017
How to Incorporate China Anti-Unfair Competition Amendment into Your Compliance Programme: Key Requirements to Meet Expectations for an Adequate Programme, ACI’s 10th China Forum on Anti-Corruption
Shanghai, China
June 14, 2017
Twenty Eighth ITF Public Conference: Economic Crime and International Investment Law, British Institute of International and Comparative Law
London
May 12, 2017
Effectively Reporting Compliance Issues to the Board, Global Legal Compliance ConfEx
Washington, DC
April 26, 2017
Keeping Pace with a Changing Regulatory Landscape, Global Legal Compliance ConfEx
Washington, DC
April 26, 2017
The Foreign Corrupt Practices Act and International Anti-Corruption Developments 2017, Practising Law Institute
New York City
April 25, 2017
Compliance: Adapting to Uncertainty, AmCham China 2017 White Paper Launch & Government Affairs Annual Conference
Beijing
April 18, 2017
“Clean” Trade – Anti-Bribery and Corruption Risk and the International Supply Chain, Inter-Pacific Bar Association
Auckland, New Zealand
April 8, 2017
Anti-Bribery Enforcement: Handling Whistleblower Claims Effectively, 2017 AmCham Compliance Committee Kick-Off Event
Beijing
March 31, 2017
Merger Enforcement in the Trump Administration: Navigating Antitrust and CFIUS Clearance in a Time of Uncertainty
A Steptoe-sponsored Event
March 22, 2017
Effective Benchmarks for Your Anti-Corruption Compliance Program, The Knowledge Group
March 8, 2017
2016 US Sanctions Year in Review, ABA Section of International Law
Washington, DC
February 14, 2017
Iran: How to Minimize Pitfalls, ACI's Houston Forum on the Foreign Corrupt Practices Act
Houston, TX
January 31, 2017
Walking the Thin Line Between Business and Bribe: Gifts, Travel and Hospitality, ACI's Houston Forum on the Foreign Corrupt Practices Act
Houston, TX
January 31, 2017
International Compliance Issues for CGIAR Webinar, Consultative Group on International Agricultural Research
January 25, 2017
The Evolving Role and Scope of the Commerce Department’s Export Administration Regulations, PLI's Coping with US Export Controls 2016 Conference
Washington, DC
December 15, 2016
FCPA Year in Review 2016, TRACE Webinar
December 14, 2016
Determining Beneficial Ownership and the Scope of Due Diligence Post-Panama Papers and Unaoil, ACI's 33rd International Conference on the FCPA
Washington, DC
November 30, 2016
How to Overcome Real-Life Obstacles to Monitoring and Auditing Third Party Anti-Corruption Compliance, ACI's 33rd International Conference on the FCPA
Washington, DC
November 30, 2016
Brexit - What next? Internal Market Uncertainty - Defensive Strategies
November 23, 2016
"Export Controls and Economic Sanctions," Georgetown Law Academy: Legal Foundations and New Directions, the WTO, & Beyond
Washington, DC
November 18, 2016
"When Third Party Risks Warrant Walking Away - Red-Flag Scenarios and Interactive Discussions on Agents, Distributors and Intermediaries," Andean Summit on Anti-Corruption Compliance and Enforcement
Bogotá, Colombia
November 16, 2016
Iran: Dismantling Punitive Measures, Mitigating New Risks, Challenging Sanctions
C5's Economic Sanctions & Financial Crime Forum
November 15, 2016
The Contractor's Guide to Doing Business with the Department of Homeland Security, Federal Publications Seminars
November 9, 2016
ITAR Compliance, Federal Publications Seminars
October 26, 2016
Foreign Corrupt Practices Act (FCPA), Federal Publications Seminars
October 24, 2016
The Different Faces of Corruption, ACI's West Coast FCPA Enforcement & Compliance Conference
San Francisco, CA
October 18, 2016
Government Contractor Labor and Employment Developments, Federal Publications Seminars
October 11, 2016
Focus on Cuba, ACI's Canadian Forum On Economic Sanctions Compliance & Enforcement
Toronto, Canada
October 5, 2016
Immigration Considerations Before and After a Merger or Acquisition
October 4, 2016
Intermodal and Maritime Connections, Silk Road Summit & Business Forum
Washington, DC
September 26, 2016
Navigating Sanctions in a Changing World, IBA 2016 Annual Conference
September 19, 2016
International Anti-Corruption Enforcement, Global Legal Confex
September 8, 2016
Control Liability, Cambridge Symposium on Economic Crime
Cambridge, England
September 6, 2016
How Economic Sanctions Apply to US and Non-US Extractive Operations, 62nd Annual Rocky Mountain Mineral Law Institute
Squaw Valley, California
July 21, 2016
Spotlight on China, ACI's Forum on Anti-Corruption Compliance in High Risk Markets
Washington, DC
July 18, 2016
Telling Brazil's Anti-Corruption Success Story, Richmond School of Law
July 14, 2016
A Deep Dive into The Mechanics of Risk Assessment in Case Studies, C5's Conference on Anti-Corruption London Edition
London, UK
June 20, 2016
Crisis Management, ACI's China Forum on Anti-Corruption
Shanghai, China
June 16, 2016
How to Navigate Bribery Risks in Project Bidding and Public Procurement, ACI's China Forum on Anti-Corruption
Shanghai, China
June 15, 2016
Current Opportunities and Challenges for Non-US Financial Institutions in Iran, Association of Foreign Banks in Switzerland
Geneva and Zurich, Switzerland
June 8, 2016
Closing the Deal, ACI's Brazil Summit on Anti-Corruption
São Paulo, Brazil
May 25, 2016
Your Licensing Tool Kit, C5 Exporter's Forum on Global Economic Sanctions
Amsterdam, The Netherlands
May 18, 2016
International Money Laundering Developments, International Bar Association Transnational Crime Conference
Panama City, Panama
May 12, 2016
Risk-Based Compliance for Anti-Corruption and Economic Sanctions, Valiant Business Media
Paris, France
May 11, 2016
Focus on Iran, ACI's Economic Sanctions Enforcement and Compliance Conference
Washington, DC
April 27, 2016
US Sanctions and US Efforts targeting US Taxpayers with Offshore Bank Accounts, Association of Banks in Singapore
April 27, 2016
Reputation Management and Corporate Governance in China, 2016 APCAC Business Conference
Beijing, China
April 15, 2016
Open for Business? Cuba's Emerging Opportunities and Remaining Challenges, The Washington Foreign Law Society
March 23, 2016
US Economic Sanctions Against Russia, Alaska Bar Association's International Law Section
March 9, 2016
OFAC Enforcement Actions on the Rise: Effective Ways to Strengthen Your Compliance Programs, The Knowledge Group
February 9, 2016
2015 US Sanctions Year in Review, ABA Section of International Law
Washington, DC
February 2, 2016
The Reality of a Complex Multi-Jurisdictional Investigation, ACI's 10th Houston FCPA Boot Camp
Houston, Texas
January 27, 2016
The Rise of Individual Criminal Liability Risk, C5's International Compliance & Legal Risks Conference
Frankfurt, Germany
January 27, 2016
What is a Good Compliance Metric?, ACI's 10th Houston FCPA Boot Camp
Houston, Texas
January 26, 2016
Conducting Effective Internal Investigations, ACI's 6th Annual Forum on AML and OFAC Compliance for the Insurance Industry
January 21, 2016
The Evolving Role and Scope of the Commerce Department’s Export Administration Regulations, PLI's Coping with US Export Controls and Sanctions 2015
December 17, 2015
2015 Developments Regarding Economic Sanctions and Export Controls
A Steptoe-sponsored event
December 15, 2015
Transatlantic Perspectives on the Iran Nuclear Deal and Sanctions Compliance
A Steptoe and barristers' chambers Brick Court Chambers sponsored event
December 10, 2015
International Trade Roundtable, US-Kazakhstan Business Association
December 8, 2015
Sanctions, AML and Anti-Bribery: Extent and Limits of Insurer’s Compliance and Due Diligence Obligations
December 2, 2015
Proving Corruption Issues in International Arbitration, 10th Annual Americas Workshop
Mexico City, Mexico
December 1, 2015
Sanctions: How to Comply and Manage this Risk
November 19, 2015
New USDOJ Compliance and Enforcement Initiatives, ACI's International Conference on the Foreign Corrupt Practices Act
Washington, DC
November 18, 2015
Top 10 Lessons Learned for Interacting with Government Officials in China, ACI's International Conference on the Foreign Corrupt Practices Act
Washington, DC
November 18, 2015
Russian Response to Western Sanctions: Countersanctions and their Impact, ABA Section of International Law
Washington, DC
November 17, 2015
Conducting Effective FCPA Risk Assessments, Society of Corporate Ethics and Compliance Boston Regional Conference
Boston, MA
November 12, 2015
Global Compliance Officers’ Forum
Frankfurt, Germany
November 11, 2015
Export Controls, FCPA, and International Concerns, Federal Publications’ Government Contracts Review and Outlook Conference
San Diego, CA
November 4, 2015
ITAR Compliance: Voluntary Disclosures and Best Practices Workshop, Federal Publications Seminars
Arlington, VA
October 28, 2015
Building An Export Compliance Program, Federal Publications Seminars
Arlington, VA
October 27, 2015
Foreign Corrupt Practices Act (FCPA), Federal Publications Seminars
Arlington, VA
October 26, 2015
Government Contractor Supply Chain Toolkit Webinar
(A Steptoe-sponsored event)
October 20, 2015
Towards a Quantitative Approach to Allegation Severity Analysis, American Society of International Law
Philadelphia, PA
October 2, 2015
Iran Sanctions and the Insurance Industry, American Insurance Association
August 5, 2015
Iran Sanctions and the Reinsurance Industry, Reinsurance Association of America
July 30, 2015
Using Due Diligence to Increase Financial Transparency, AmCham China's Business Sustainability Summer Series
Beijing, China
June 30, 2015
M&A Pitfalls & Case Studies, C5's 9th Annual Forum on Anti-Corruption
London, England
June 29, 2015
Where Companies and Their Defense Teams Make Mistakes, C5's 9th Annual Forum on Anti-Corruption
London, England
June 29, 2015
Internal Anti-Corruption Investigations in China, C5's 9th Annual Forum on Anti-Corruption, London
London, England
June 18, 2015
Strategies for Dealing with Trade Sanctions & Restricted Parties, Antiboycott & FCPA, Third Annual Impact of Export Controls on Higher Education & Scientific Institutions
Washington, DC
June 8, 2015
Prohibitions and Opportunities Today and Tomorrow, Iran After the Breakthrough
Geneva, Switzerland
May 27, 2015
Can Our Company Do This? What Is and Isn’t Allowed under the Russian and Ukrainian Sanctions Regime
May 19, 2015
The Way We Were, ABA Section of International Law 2015 Spring Meeting
Washington, DC
April 29, 2015
Data Localization in China, AmChamChina Policy Spotlight, Beijing
Beijing, China
April 14, 2015
Co-Chair, Corruption in International Arbitration: Evidence and Remedies
Washington, DC
April 8, 2015
US Foreign Corrupt Practices Act: Implications for the Fashion Industry, Federal Bar Association's 2015 Fashion Law Conference
New York, NY
March 20, 2015
International Regulatory Issues, Securities Industry Development Corporation
Kuala Lumpur, Malaysia
March 17, 2015
De-Mystifying US Sanctions, Managing Risks in Providing International Financial Services
Kuala Lumpur, Malaysia
March 16, 2015
Export Controls, Compliance and National Security Concerns, Thomson Reuters/West Government Contracts Year in Review Conference
Washington, DC
February 17, 2015
Bitcoin: Everything You Ever Wanted to Know but Were Afraid to Ask, The British Chamber of Commerce Shanghai
Shanghai, China
February 5, 2015
Navigating the FAR, Public Contracting Institute and George Mason University
Herndon, VA
February 2, 2015
Creating a New Product with US Defense Controlled Materials, C5's US Defense Trade Controls Under Commerce and State
London, UK
January 22, 2015
Export Controls, FCPA and International Regulatory Compliance, Federal Publications’ Government Contracts Review and Outlook Conference
San Francisco, CA
December 4, 2014
Global Compliance Officers' Forum
Frankfurt, Germany
December 1, 2014
Mitigating Corruption Risk Throughout the Supply Chain, C5's Anti-Corruption Scandinavia Edition
Copenhagen, Denmark
November 25, 2014
Data Privacy Issues, AmCham China Compliance Spotlight
Beijing, China
November 24, 2014
Managing Internal Investigations, Global Thought Leader Fraud & Corruption Forum 2014
Amsterdam
November 20, 2014
Co-chair, ACI's International Conference on the Foreign Corrupt Practices Act
Washington, DC
November 18, 2014
Risk Management, Global Outsourcing Association’s Global Compliance & Risk Management Conference
Washington, DC
November 13, 2014
Dealing with Corruption on the Front Line, IBC's World Bribery & Corruption Compliance Forum
London, England
November 11, 2014
US International Regulatory Compliance and Due Diligence in M&A Transactions, National Asian Pacific American Bar Association 2014 Convention
Phoenix, AZ
November 8, 2014
Enhancing Integrity in International Development Projects, Transparency International - USA Workshop
November 3, 2014
ITAR Compliance: Disclosures and Audits, 2014 International Contracting Week, Federal Publications Seminars
October 23, 2014
Building an Export Compliance Program, 2014 International Contracting Week, Federal Publications Seminars
Arlington, VA
October 22, 2014
The Foreign Corrupt Practices Act, 2014 International Contracting Week, Federal Publications Seminars
Arlington, VA
October 20, 2014
Real-Life Compliance Problems: Third-Party Risk, Latin Lawyer-GIR 2nd Annual Anti-Corruption & Investigations Conference
October 16, 2014
Tier Three Sectorial Sanctions in Russia, C5's Economic Sanctions & Financial Crime Forum in London
October 8, 2014
Advanced Topics in Export Control Compliance and Enforcement, ABA National Institute on International Regulation and Compliance's conference on FCPA, Economic Sanctions, and Export Controls
October 1, 2014
Export Controls for Transactional, Business, and Other Lawyers, National Institute on International Regulation and Compliance
Washington, DC
October 1, 2014
Global Enforcement Trends: Criminalizing Regulatory Misconduct
(A Steptoe and Cross-Border Group sponsored event)
September 30, 2014
Anti-Corruption Compliance for the Petroleum Industry, Valiant Business Media Executive Training Masterclass
September 24, 2014
Spotlight on Brazil, Argentina, and Mexico, ACI's 5th Global Forum on Anti-Corruption Compliance in High Risk Markets
July 16, 2014
"Global Data Protection Update," IBC Legal’s Global Compliance & Ethics Forum 2014
London
June 24, 2014
Conducting an Effective Internal Anti-Corruption Investigation in China, ACI's 7th China Summit on Anti-Corruption, Shanghai
June 17, 2014
Practical Review of Global Corruption Investigations Involving China, ACI's 7th China Summit on Anti-Corruption
June 17, 2014
International Developments within Anti-Corruption, Selmer Oslo Anti-Corruption Conference 2014
June 11, 2014
Global Corruption and Bribery Risk, Global Strategic and Enterprise Risk Management Conference
June 5, 2014
"International Sanctions: Business Challenges, Future of Deals and Prospects of Judicial Settlements" Conference
May 30, 2014
Managing Contractors’ and Subcontractors’ Compliance Risks, C5's Business Partners and Third Parties Due Diligence Conference
May 29, 2014
"Managing Fraud and Corruption Risks in Mergers and Acquisitions," ACI’s FCPA Conference
New York
May 20, 2014
Conducting Effective Internal Investigations and Best Practices for Disclosure when a Breach is Identified, C5's 8th Advanced Forum on Export Controls
May 20, 2014
Uncovering Anti-Corruption Risk in M&As, ACI's 4th Latin American Summit on Anti-Corruption
May 19, 2014
Addressing the Unique Corruption Risks of Bidding for Government Contracts and Large Procurement Projects, ACI's 4th Latin American Summit on Anti-Corruption
May 15, 2014
Year in Review and Enforcement Trends, PLI's 2014 FCPA and International Anti-Corruption Developments Conference
May 1, 2014
"Trends in Cross-Border Investigations," ABA 6th Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel
Washington, DC
April 24, 2014
Anti-Corruption in Brazil: Practical Challenges and Promising Strategies, The Washington Foreign Law Society
Washington, DC
April 17, 2014
{ Audio Image } Risk Management Involving US and EU Sanctions on Russia: Compliance, Due Diligence, and Dispute Resolution
(A Steptoe-sponsored Event)
April 15, 2014
Economic Sanctions as a Key Element in the US Strategy For Bilateral Relations with Iran, The Need for Strategic Thinking in US-Iran Relations
Washington, DC
April 14, 2014
US Export Control Reform and Economic Sanctions, US State Department
April 9, 2014
Compliance Issues in High Risk Markets, Corporate Counsel & Corporate Compliance Exchange
April 7, 2014
US and EU Sanctions: Russia/Ukraine Webinar
Washington, DC
April 7, 2014
FCPA & UK Bribery Act Guidance, 2014 Governance, Risk Management and Compliance Summit
March 4, 2014
How to Build an Effective Compliance Program, Thought Leader Global's 2014 Audit Compliance Convergence Conference
Amsterdam
February 28, 2014
"Anti-Corruption and Democratic Governance," University of Virginia School of Law Symposium
Charlottesville, VA
February 24, 2014
Internal Investigations and Government Investigations, Anti-Bribery and Corruption Compliance Forum
January 27, 2014
Brokering: Interpret the State Department Final Rules on Part 129, C5's Advanced Forum on ITAR Compliance for European Operations
January 23, 2014
Fortifying Your Compliance Approach, C5's Advanced Forum on ITAR Compliance for European Operations
January 23, 2014
Lessons Learned from High Profile FCPA Cases, ACI's FCPA Boot Camp
January 22, 2014
Pushing Beyond the Paper to Ensure that Your Anti-Corruption Compliance Program Can Stand Up to Government Scrutiny, ACI's FCPA Boot Camp
January 22, 2014
Complying with Iranian Sanctions at Both the State and Federal Levels, ACI’s 4th Annual Forum on AML and OFAC Compliance for Insurance Industry
January 21, 2014
Agency Enforcement Focusing on Nuclear-Related Non Compliance, 2nd Nuclear Export Controls Summit
Washington, DC
January 16, 2014
Export Control Reform Here and Now, PLI's Coping with US Export Controls 2013 Conference
December 12, 2013
Briefing on US Export Control Reform, AmCham Malaysia Dialogue Session
December 9, 2013
Implementation of US Export Control Reform and Opportunities for Singapore Companies, AmCham Singapore
December 6, 2013
Co-chair, ACI's Asia Summit on Economic Sanctions Compliance and Enforcement
December 5, 2013
How International Cooperation and Mutual Legal Assistance Affect Global Investigations, ACI’s 30th FCPA National Conference
Washington, DC
November 20, 2013
Industry Sweeps – How to Prepare for Industry-Wide Government Investigation, ACI’s 30th FCPA National Conference
Washington, DC
November 19, 2013
Reducing Risk of Corruption Issues with Third Party Intermediaries, Thought Leader Global 8th Corporate Fraud and Corruption Forum
Amsterdam
November 15, 2013
Third Party Compliance in Challenging Operating Locations, Hanson Wade's 4th Annual Oil & Gas Supply Chain Compliance Summit
London
November 6, 2013
International Traffic in Arms Regulation Course, Thomson Reuters Federal Publications Seminars
Arlington, VA
October 23, 2013
Foreign Corrupt Practices Act Course, Thomson Reuters Federal Publications Seminars
Arlington, VA
October 21, 2013
Chair, IBC Legal's 4th Annual World Bribery and Corruption Compliance Conference
London
October 17, 2013
Best Practices on How to Conduct an Internal Investigation, Corporate Counsel Women of Color Career Strategies Conference
September 25, 2013
New Law and How DPs Will Work in the UK, European Criminal Law Association
London
June 26, 2013
Integrating ITAR and FCPA Compliance Departments to Mitigate Exposure and Increase Awareness Across Your Organization, ACI’s ITAR Compliance & Export Control Reform Forum
Washington, DC
June 25, 2013
Lessons Learned from recent ITAR Violations, 2013 C5 ITAR Compliance in Europe Conference
Paris
June 20, 2013
Deciding When to Get Out: Weighing the Pros and Cons of Ending Contracts When It’s Still Legally Permissible to Continue Business, C5’s 7th Advanced Forum on Economic Sanctions
May 16, 2013
Status Update on the Implementation of New and More Restrictive Sanctions Regimes throughout Europe, C5’s 7th Advanced Forum on Economic Sanctions
May 16, 2013
Caribbean Conference on Business Forensics, Port of Spain, Trinidad
May 15, 2013
C5’s 7th Advanced Forum on Export Controls
Brussels
April 18, 2013
"How to Craft a 'Right-Sized' Global Compliance Program," ACI’s FCPA Conference
New York
April 16, 2013
Designing and Conducting Effective FCPA Risk Assessments, ACI’s FCPA Conference, New York
April 16, 2013
Anti-Corruption Compliance in the Xi Jingping Era, British Chamber of Commerce, Beijing
Shanghai
March 28, 2013
Managing Third Party & Counterparty Relationship Risks, C5 Forum
London
March 13, 2013
Getting the Right Compliance Infrastructure, Minority Corporate Counsel Association’s 12th Annual CLE Expo
San Diego
March 7, 2013
C5’s Financial Industry Forum on Economic Sanctions
London
February 26, 2013
2012 US Economic Sanctions Year in Review, ABA Section of International Law
February 25, 2013
Coordination and Incongruity Among US, EU, and UN Sanctions, Georgetown Journal of International Law's Symposium on Economic Sanctions
February 13, 2013
Expansion of Definitions of Brokering, Fees and Commission under 129 and 130: What You Must Do to Meet New Requirements, C5’s 3rd Advanced Forum on ITAR Compliance
January 24, 2013
How to Implement Required Controls for Your Local Joint Ventures, FCPA Boot Camp
Houston
January 24, 2013
Practical Guidelines for Making Voluntary Disclosures as European Based Company: Protecting your Company from Fines and Debarment, C5’s 3rd Advanced Forum on ITAR Compliance
London
January 24, 2013
Dissecting New DOJ Guidance – How It Will Impact Your Global FCPA Compliance Efforts, FCPA Boot Camp
Houston
January 23, 2013
Do’s and Don’ts of Investigating Company Corruption and Fraud, AmCham, Belgium
Brussels
January 23, 2013
Conducting Effective Internal Investigations into Potential Money Laundering, Fraud, Sanctions Violations, or FCPA Violations, ACI’s Forum for Insurance Industry
New York
January 22, 2013
UK Anti-Bribery Act and Worldwide Anti-Corruption Regimes, European Chamber of Commerce, Beijing
Beijing
January 22, 2013
Guidance on the Guidance Program, Presentation on FCPA, American Chamber of Commerce, Beijing
Beijing
January 21, 2013
How to Implement Effective Nuclear Export Controls Compliance Program, Nuclear Export Controls Summit
Washington, DC
January 14, 2013
Business Community Takes on SEC: Who Will Win Legal Battle over Dodd-Frank Disclosure Regulations?
Washington, DC
December 12, 2012
Anti-Corruption and Export Controls, 2012 Western Briefing Conference: Review and Outlook
Long Beach, CA
December 6, 2012
Best Practices in Ethics and Compliance Investigations, Ethics and Compliance Officers’ Association 2012 Symposium
Mexico
December 5, 2012
Updating Compliance Policies, Advanced Anti-Corruption Compliance Strategies Conference
Beijing
December 4, 2012
US DOJ and SEC Speak on the Key FCPA Cases of 2012 and Current Enforcement Priorities, 28th FCPA National Conference
Washington, DC
November 15, 2012
ITAR Compliance: Disclosure and Audits
October 24, 2012
Managing Third Party Relationship Risks, C5 Forum
October 23, 2012
Building Export Compliance Program
Arlington, VA
October 22, 2012
Developing Your Company’s “Heat Map”, ACI’s 16th FCPA Boot Camp
October 2, 2012
Striking Balance Between Outsourcing and Conducting Due Diligence Internally, C5 Conference on Managing Third Party Relationship Risks
Paris, France
September 23, 2012
Navigating US Economic Sanctions and Export Control Regimes for Hong Kong Financial Institutions, ICC, Hong Kong
Hong Kong
September 20, 2012
Conducting Internal Investigations into African Business Conduct and Responding to Findings, C5 Anti-Corruption Conference
Cape Town, South Africa
September 18, 2012
Overview of the US Economic Sanctions Regime and Recent Bank Enforcement Activity, AmCham, Singapore
Singapore
September 14, 2012
{ Audio Image } Government Contracting at Home and Abroad in a Time of Budget Cuts and Global Security Risks Webinar
(A Steptoe-Sponsored Webinar)
September 13, 2012
Update on US Export Controls Reform, AmCham, Beijing and Shanghai
China
September 12, 2012
Overview of US Export Controls and Economic Sanctions, CISTEC, Japan
Japan
September 11, 2012
Overview of US Export Controls and Economic Sanctions, CISTEC, Japan
September 11, 2012
Steptoe's Brazilian Initiative Expansion
(A Steptoe-Sponsored Event)
July 19, 2012
ITAR Compliance: Disclosure and Audits, Federal Publications Seminars
Hilton Head, SC
July 12, 2012
Foreign Corrupt Practices Act Compliance, 2012 Conference on SOX 404: Internal Controls & the Expanding Role of Today's SOX Professional
Washington, DC
May 11, 2012
"Why Businesses Traffick and How They Avoid Prosecution," Combating Labor Trafficking Conference
May 1, 2012
Conducting Effective Internal Investigations in the US and Abroad: Refining Your Approach to Addressing Sanctions-Specific Risks and Conflict of Laws, ACI Advanced Forum on OFAC Enforcement and Compliance Pre-Conference Workshop
Washington, DC
April 24, 2012
Classifying Nuclear Technology, Services and Commodities: A Step-by Step Guide to Making the Correct Jurisdictional Determination and Classification, ACI Nuclear Export Controls Pre-Conference Workshop
March 26, 2012
"International Traffic in Arms Regulations Audits, Investigations, and Violations", 2nd Annual UK Edition ITAR Compliance Forum, London
March 23, 2012
Application of US Laws to International Mining Companies: The Foreign Corrupt Practices Act and Alien Tort Statute, SME Annual Meeting
February 21, 2012
Practical Implications of the Latest US and EU Sanctions Regimes in Conjunction with Global Export Controls: Updating your Compliance Policies to Account for New Risks, 6th European Forum on Export Controls in Brussels
February 8, 2012
Undertaking Effective Audits and Investigations to Uncover and Resolve Export Compliance Challenges and Rectify Procedural Issues, 6th European Forum on Export Controls in Brussels
February 7, 2012
Investing In Security: Vital Issues in Export Controls, FCPA, OCI, CFIUS and FOCI Webinar
Washington, DC
February 1, 2012
"Transnational Networks and Nonproliferation: Strengthening the Multilateral Nuclear Export Control Regime," PONI 2011 Capstone Conference
December 6, 2011
Corporate Criminal Liability, Bribery & Corruption: Roadmap to Get Rid of Problems Seminar, 2011 AIJA Conference
São Paulo, Brazil
November 17, 2011
Webcast on Understanding OFAC Issues in 2012
Washington, DC
November 16, 2011
Consumer Goods & Services, 26th National FCPA Conference
Washington, DC
November 10, 2011
Settling FCPA Enforcement Action: Contrasting NPAs, DPAs and Plea Agreements, 26th National FCPA Conference
Washington, DC
November 9, 2011
Battlespace and Contingency Contracting, Federal Publications Seminars
Arlington, VA
October 28, 2011
ITAR Compliance: Disclosures and Audits, Federal Publications Seminars
Arlington, VA
October 26, 2011
Foreign Corrupt Practices Act (FCPA), Federal Publications Seminars
Arlington, VA
October 24, 2011
Webcast on Nationality and the ITAR: Implementation Challenges and Opportunities in Canada and the US
Washington, DC
October 19, 2011
"Audits, Investigations and Enforcements: How to Prepare in Order to Tackle Even the Most Difficult Challenges"
September 28, 2011
Export Control Reform and Alternatives to the Current Phased Approach at ITAR Policy and Practice Forum in Charlottesville, Virginia
September 18, 2011
ITAR Compliance: Disclosure and Audits Course, Federal Publications Seminars
Hilton Head, SC
July 14, 2011
Transnational Networks and Nonproliferation: Strengthening the Multilateral Nuclear Export Control Regime, Center for Strategic and International Studies 2011 Summer Conference, Washington DC
July 8, 2011
Contingency Contracting Update 2011
June 23, 2011
Export Control Update 2011 Webinar
May 12, 2011
Anti-Corruption Laws, Managing Investigations and Mitigating the Risks Seminar
Amsterdam, NL
May 11, 2011
“ITAR Compliance: Disclosure and Audits”, Federal Publications Seminars
La Jolla, CA
May 5, 2011
Beware the Invisible Export Controls
Washington, DC
May 4, 2011
New I-129 Form's Mandatory Certification Requirement Webcast
Washington, DC
April 28, 2011
US and Global Encryption Controls Framework: How New US Rules Interact with Wassenaar Arrangement and Other Countries’ Regulations, ACI’s Summit on Global Encryption Controls
San Francisco
April 12, 2011
Ed Krauland to Speak at ITAR Compliance Boot Camp
March 22, 2011
"Battlespace and Contingency Contracting," International Contracting Week
October 29, 2010
"ITAR Compliance - Disclosures and Audits," International Contracting Week
October 27, 2010
"Washington Briefing on China's State Secrets Law," US China Business Council
September 21, 2010
Conference on India-United States Nuclear Agreement
Reading, UK
September 17, 2010
"Frayed Nerves on the Sidelines: US Business and the Lost Opportunities of Other Countries' Free Trade Agreements", Global Business Dialogue
September 14, 2010
Federal Publications Seminars Webcast: "Selected Topics Regarding US and UK Anti-Bribery Enforcement"
June 10, 2010
Global Mobility Workshop
(A Steptoe-Sponsored Event)
8:00 a.m. - 10:30 a.m.
June 10, 2010
Investment, Transparency & the Rule of Law in the BRICs
June 4, 2010
Recent Developments in Export Control Reform Webinar
June 2, 2010
"Promoting Innovation" Workshop at US Patent and Trademark Office
May 26, 2010

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