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The U.S. Government, through the Office of Foreign Assets Control (OFAC), uses economic sanctions and trade embargoes to protect the country's economy and enhance its security. Your Company must comply with all applicable sanction and embargo regulations or you — and in some cases the individual employees involved — will face substantial penalties. This 30-minute training course provides an overview of OFAC sanctions and their key provisions. It will help you recognize situations presenting a risk of legal violations and deal with them properly.

This EU Competition Law training course provides an overview of EU competition law and helps you recognize and deal with "red flags" — situations that present a risk of competition-law violations and legal liability.

After a summary of the most important laws and legal principles and a discussion of some situations that should trigger red flags, you'll play a game that presents situations for you to analyze. If you respond correctly, you will move through the game and earn a Certificate of Completion.

This panel will examine how companies can best handle issues surrounding international dispute resolution, including how to leverage bilateral investment treaties in jurisdictions that have a tendency to favor local businesses and investors, and enforcing arbitration in difficult jurisdictions.

Certain simple principles will help you know where to start and how to be successful if you are called upon to implement an integrity management program. This material provides practical, implementable suggestions that will allow you to lead this process confidently.

Coverage of the currant regime and the new regime which is set to take the lead in June 2010.

This material covers legislation and regulations in Europe that focus on abuse of dominance in a marketplace.

This material gives an update on regulations surrounding cartels in Europe.

Developments in EU Verticals:
BER reform and online sales

Milk. Toothpaste. Baby formula. Pet food. Toys. The list of contaminated products manufactured in China seems to grow daily. What can and should your company do? This program will address these problems and how to manage the risk of sourcing products from China. A panel of experts will discuss the "Action Plan for Import Safety" report to the president, the Consumer Product Safety Improvement Act, the FDA guidance for third-party certification programs and other steps your company can take to protect itself and its customers.

Part two of this two-part program will teach you techniques and safeguards to employ when creating and testing your search terminology. It will also cover various technologies, and the pros and cons of each. Methodologies available to tackle this problem will be discussed, and the panel will review strategies and technologies to consider when faced with a large document review project.

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