We have gathered regulatory attorneys from across Reed Smith’s global team to provide a high-level rundown of the key regulatory trends and risks to look out for as we move into the final quarter of 2023. This session is aimed at GCs, chief compliance officers and members of in-house compliance teams. We hope to provide you with practical tips on how to handle the issues you face in your role and an understanding of where to allocate your time and resource.
Join us on September 27 for the third instalment of our investigations and enforcement trends webinar series. In this session, we will cover:
- Telehealth Fraud and the False Claims Act: Enforcement, Legal Developments, and Compliance
- Off-Channel Messaging Risks: Recent SEC, CFTC, DOJ Enforcement Actions
- Cybersecurity Risks: NYDFS Escalates Enforcement Actions
- CBP Enforcement of UFLPA Reveals Extent of Supply Chain Tracing Requirements
- New UK Offences: New Corporate Liability for Employee Action Risks
- DOJ Enforcement of Discrimination in Export Control Policies Illustrates Need for Re-Assessment of Hiring Practices
- Brazil’s New Public Procurement Law Requires Implementation of Compliance Programs
- Understanding Your New CBAM Investigations and Enforcement Risks in Europe
- Enforcement Risks and Obligations for the Receipt of Federal Funding
We are broadcasting this webinar at two different times to accommodate time zones. Please sign up to the one that suits your schedule.
- 9:00 a.m. - 10:00 a.m. Eastern Time Zone/ 2:00 p.m. BST/ 3:00 p.m. CEST
- 9:00 a.m. - 10:00 a.m. Pacific Time Zone/ 12:00 p.m. ET/ 5:00 p.m. BST/ 6:00 p.m. CEST
Important CLE information:
This program is presumptively approved for 1.0 CLE credit in California, Connecticut, Illinois, New Jersey, New York, Pennsylvania, Texas and West Virginia. Applications for CLE credit will be filed in Delaware, Florida, Ohio and Virginia. Attendees who are licensed in other jurisdictions will receive a uniform certificate of attendance but Reed Smith only provides credit for the states listed. Please allow 4-6 weeks after the program to receive a certificate of attendance.
