White Paper

17 Pages
  • 17 Pages

Compliance Steps Every Multinational Corporation Should Take in Light of Recent Enforcement Activity


Recent Enforcement Activity Shows U.S. Government Willingness to Impose Record Penalties for Violations of International Regulations

There continues to be a high risk for serious enforcement actions under the Trump administration for violations of international regulations. Nevertheless a multitude of multinational companies are faced with the difficult and delicate task of deciding how to implement international regulatory risk management. These companies are fully aware of the elevated risk but are not sure what the best way to proceed is. This white paper reviews the steps that most multinational companies should examine when assessing their international regulatory risk management procedures and internal controls.



Gregory Husisian

Foley & Lardner LLP

Gregory Husisian is a partner and litigation attorney with Foley & Lardner LLP. Mr. Husisian is chair of the firm’s International Trade and National Security Practice, focusing on both international trade and international regulatory issues. Before entering private practice, Mr. Husisian clerked for the Honorable Jerry E. Smith of the Fifth Circuit Court of Appeals.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

Sign Up Today

Access to all training products $699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.