THIRD-PARTY DUE DILLIGENCE
Sanctions and export controls: Ensuring compliance
Russia's invasion of Ukraine has taken the use of sanctions and export controls to an unprecedented level. Earlier this year Deputy Attorney General Lisa Monaco stated that "sanctions are the new FCPA" and the DOJ is pouring resources into enforcement in this area.
Join Jason Prince, Partner at Crowell and Moring LLP and former Chief Counsel to OFAC, and OneTrust CECO Jisha Dymond as they go over the regulatory framework and a new U.S. program, which incentivizes blowing the whistle on non-compliance. They'll discuss steps companies can take to understand the risks applicable to them and ensure compliance with this complex regulatory scheme.
Key Takeaways:
- Understand the global regulatory framework around sanctions and export controls
- Practical steps on understanding your company's risk exposure
- The essentials of a risk-based trade compliance program
Featured speakers
Jisha Dymond
Chief Ethics & Compliance Officer
OneTrust
Jason Prince
Partner
Crowell and Moring LLP
You may also like
Webinar
Third-Party Risk
Virtual Lunch & Learn: A deep dive into OneTrust's Third Party Management capabilities
Join us for a virtual Lunch & Learn session and explore how OneTrust’s Third Party Management solution can streamline your risk management processes.
December 17, 2024
Infographic
Third-Party Risk
Rise above risk: Third-party management in technology
November 21, 2024
Webinar
Third-Party Risk
Bill S-211: Will you be ready by May 31?
In this webinar, our experts will discuss the Canadian regulation and others like it globally, while providing actionable insights into building a robust and mature Third-party program.
November 07, 2024
Webinar
Third-Party Risk
Live Demo EMEA: Building a robust third-party risk management program with OneTrust
Join to explore how OneTrust's TPRM solution can revolutionize your third-party risk management approach. We will cover best practices for implementing and leveraging the software to minimize risks.
October 10, 2024
eBook
Third-Party Risk
Simplifying vendor risk management
Streamline third-party relationships and avoid common mistakes in the process.
October 03, 2024
Checklist
Third-Party Risk
Essential checklist for simplifying third-party risk management
Third-party management doesn’t have to be a complicated process for your business.
October 02, 2024
Infographic
Third-Party Risk
Navigating risk in financial services with third-party management
Working with third parties introduces privacy and security risks, making compliance and business growth a balancing act.
October 01, 2024
Infographic
Third-Party Risk
Manufacturing risk: Managing third parties in the supply chain
Third-party management keeps manufacturing operations running smoothly by verifying vendor and supplier compliance with regulations.
September 30, 2024
eBook
Third-Party Risk
The complete guide to third-party management
It’s imperative for security teams to implement a holistic approach to third-party management.
September 27, 2024
Webinar
Third-Party Risk
APAC - Third-party risk management and due diligence: What’s the difference and why does it matter?
Join this APAC webinar to learn the unique competencies of third-party risk and due diligence programs and examine when and how to align them to maximize the effectiveness of each.
September 18, 2024
eBook
Third-Party Risk
Deploying third-party management to navigate risk across industries
Download this eBook to explore third-party management across industries and key considerations before bringing this approach organization-wide.
August 06, 2024
Infographic
Speak-Up Program Management
Modern slavery: Identifying the signs of forced labor in your supply chain
Looking up and down your organization's supply chain for key indicators is critical to preventing, identifying, and stamping out forced labor.
June 25, 2024
Webinar
Third-Party Risk
Third-Party risk management and due diligence: What's the difference and why does it matter?
In this webinar, we’ll discuss the unique competencies of third-party risk and due diligence programs and examine when and how to align them.
May 08, 2024
Video
Third-Party Risk
OneTrust third-party management demo video
Watch this demo video to learn how OneTrust third-party management helps organizations create resilient, secure, and scalable third-party ecosystems.
April 04, 2024
Checklist
Third-Party Risk
6 steps to effective third-party risk management
See the path to managing third-party risk effectively with a checklist that outlines the six steps for a sound TPRM program.
March 29, 2024
Webinar
Third-Party Risk
A look back at 2023 & third-party management trends for the new year
Join this webinar as we discuss key trends for third-party management and lessons learned over the last year.
January 24, 2024
Webinar
Third-Party Due Diligence
Best practices for conducting third-party due diligence for ethics & compliance
Join this webinar for best practices for conducting third-party due diligence for ethics and compliance.
January 11, 2024
Webinar
Ethics Program Management
Ethics Exchange: Third-party applications and ephemeral apps
Learn practical advice on how to navigate the risks of ephemeral apps and employee privacy in BYOD world.
December 05, 2023
Webinar
Third-Party Risk
Elevating third-party safety: The art of TPRM and TPDD integration
Join our webinar to learn the primary goals of successful Third-Party Risk and Third-Party Due Diligence programs.
November 21, 2023
Webinar
Ethics Program Management
Ethics Exchange: Investigations
Join our live webinar and learn how to conduct comprehensive ethics investigations that are trustworthy and efficient.
September 07, 2023
Infographic
Third-Party Risk
What are your third parties not telling you?
Learn how to actively screen and monitor your third parties in the OneTrust Third-Party Risk Exchange.
July 24, 2023
Webinar
Third-Party Due Diligence
Driving excellence in third-party risk management: An in-depth look at different due diligence approaches
Join our in-depth webinar and learn how to define third-party due dilligence levels and when to apply them during your vendor management lifecycle.
July 20, 2023
Webinar
Third-Party Due Diligence
A shortcut to third party due diligence fundamentals
In this webinar, we examine the scope of third-party due dilligence, best practices, and industry trends driving greater scrutiny on third parties.
July 13, 2023
Video
Third-Party Risk
Third-party management demo
See how OneTrust's third-party management solution can help scale your third-party lifecycle and evaluate vendors with real-time risk intelligence.
June 27, 2023
Webinar
Third-Party Risk
Bridging the gap: How procurement and InfoSec can work together to reduce third-party risks
Join our upcoming webinar as we explore the pivotal ways procurement and InfoSec teams can collaborate to reduce third-party risks.
June 08, 2023
Webinar
Third-Party Risk
Unpacking the third-party risk regulatory landscape in the Nordic region and beyond
In this live webinar, our expert panel discuss emerging third-party risk regulatory trends in the Nordic region and show how OneTrust can help your business stay complaint.
May 30, 2023
eBook
Third-Party Due Diligence
The global regulations driving third-party due diligence
Download our eBook learn how to start building a robust third-party due dilligence (TPDD) strategy that protects your brand and minimizes risk.
May 30, 2023
Webinar
Third-Party Due Diligence
Ethics live Demo: Third Party Due Diligence webinar
Learn how OneTrust's Third-Party Due Dilligence, backed by Dow Jones, can help provide your business the data it needs to find trustworthy third parties and mitigate risk.
May 18, 2023
Webinar
Third-Party Due Diligence
Maturing your third-party due diligence program: Process, data & technology
Experts at OneTrust and Dow Jones discuss third-party due diligence, covering industry trends, challenges, and how to streamline the process with technology.
April 27, 2023 1 min read
Webinar
Third-Party Risk
Third-Party management secrets: Aligning risk management and due diligence
Watch this webinar to learn how to align your TPRM and TPDD programs to achieve workflow efficiencies and the distinction between the two discipline areas.
April 20, 2023
Webinar
Ethics & Compliance
Unpacking the global third-party due diligence regulatory landscape
Learn how a strategic plan for compliance can help companies eliminate human rights and environmental violations and avoid costly consequences.
March 06, 2023
Webinar
Ethics & Compliance
Third party due diligence – A practical deep dive
In this session, we'll look into the scope of third-party due diligence and a deep dive into practical implementation aspects and best practices for organizations.
December 13, 2022
Webinar
Third-Party Due Diligence
7 best practices for conducting third-party due diligence for ethics & compliance
Watch this webinar and learn the seven best practices for third-party due diligence.