In this episode of S&C’s Critical Insights podcast series, Litigation partner Brendan Cullen and special counsel Tony Lewis discuss key considerations for companies in building and sustaining an effective compliance program. They provide an overview of guidance from U.S. enforcement agencies, including the DOJ and OFAC; explore issues that can arise for companies with multi-national operations; and conclude with a few best practices.
 
For more information on this topic, download Part 2, Chapter 4 of Latin Lawyer’s The Guide to Corporate Compliance here, authored by Brendan and Tony.