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Your search for posts tagged with "Legal Risk" has returned 2 results

June 4, 2019

Compliance Oversight: New DOJ and OFAC Expectations

With the recent release of their expectations for corporate compliance programs, the U.S. Departm...

By Michael Mann and Jamie Schafer

December 19, 2018

Lessons for Directors from the Cross-Border Arrest of a Chinese CFO

On December 1, Meng Wanzhou, the chief financial officer (CFO) of Chinese telecommunications gian...

By Caroline Colpoys, Jessica Heim, and Elizabeth Krabill McIntyre