Insights

Articles,

Back to basics: Lessons learned from the Eni S.p.A. settlement

by Lila Acharya; published by Thomson Reuters on May 7, 2020

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Resources,   |  United States

The Office of Foreign Assets Control (OFAC) Encourages Persons to Communicate OFAC Compliance Concerns Related to the Coronavirus Disease 2019 (COVID-19) (April 20, 2020)

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Resources,   |  United States

A Framework for OFAC Compliance Commitments (May 2019), U.S. Department of Treasury Office of Foreign Assets Control (OFAC)

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Articles,

Mitigating Compliance Risk in the Midst of COVID-19

Published by HR Daily Advisor

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News,   |  April 3, 2020

Law360’s 2020 Compliance Editorial Advisory Board

Law360

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News,   |  March 27, 2020

8 compliance challenges facing European companies on coronavirus crisis

Neil Hodge, Compliance Week

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