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 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.
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