THIRD-PARTY DUE DILLIGENCE
THIRD-PARTY DUE DILLIGENCE
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:
Chief Ethics & Compliance Officer
OneTrust
Partner
Crowell and Moring LLP
Webinar
Learn practical advice on how to navigate the risks of ephemeral apps and employee privacy in BYOD world.
Webinar
Join our live webinar and learn how to conduct comprehensive ethics investigations that are trustworthy and efficient.
Infographic
Learn how to actively screen and monitor your third parties in the OneTrust Third-Party Risk Exchange.