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Legal, regulatory, and compliance experts from Lextegrity, Stroock & Stroock & Lavan, and Integrity Risk International discussed the challenges compliance professionals are facing in the wake of the most recent rounds of Russia-related sanctions.
Watch the webinar from Thursday, June 23rd to see why even the most Russia-savvy C-suite and risk professionals are concerned about whether current screening, investigative, and due diligence best practices are now sufficient to meet expectations. The information within this webinar can help ensure your organization avoids non-compliance events.
With the DOJ making these sanctions a central focus of its white-collar enforcement program—regardless of industry—it is essential that compliance professionals are prepared.
Thomas Firestone – Stroock & Stroock & Lavan
Duncan Nott – EMEA Region Head, Integrity Risk International
Mihnea Rotariu – Lextegrity
by IntegrityRisk Team | Jul 12, 2022 | Third Party Screening | ScreenCheck, Webinar