In this episode of S&C’s Critical Insights podcast series, Eric Kadel, co-managing partner of S&C’s Economic Sanctions and Financial Crime practice, and Jamie Earl, special counsel in the practice, discuss OFAC’s recent guidance regarding compliance during the COVID-19 pandemic. First, they consider OFAC’s most recent guidance, issued April 20, 2020. Next, they cover OFAC’s April 16, 2020 guidance regarding provisions related to humanitarian assistance and trade under US economic sanctions programs.
Developing a Robust Multi-National Compliance Program
Updates to Anti-Fraternization Policies and Issues Raised by McDonald’s
Supreme Court Business Review: Criminal Defense and Investigations in Kelly and Liu
Implications of the Ninth Circuit's Qualcomm Patent Licensing Decision
Supreme Court Business Review: Labor & Employment in Bostock and Comcast
Supreme Court Business Review: Arbitration in GE Energy and Schein II
Recent M&A and Litigation Developments in Delaware
Supreme Court Business Review: Series Overview and Seila Law v. CFPB
Fiduciary Duty Conversations During COVID-19: Ways to Save a Business
Anti-Fraternization Policies
Business Continuity Planning for Boards During COVID-19
Emerging Issues in Private Securities Litigation
Trends and Priorities in SEC Enforcement
Best Practices for Boards Navigating Bankruptcy
An Overview of Deed-In-Lieu Transactions in Commercial Real Estate
Understanding Common Issues in Divestitures
Recent Developments in Foreign Investments and National Security
Communications Strategies for Corporate Crises – COVID-19 Update
The Impact of the CARES Act on Healthcare M&A
CFTC Releases New Guidance on Civil Monetary Penalties
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