Following a bi-partisan congressional letter, the Government Accountability Office agreed to review Commerce Department's process of granting exclusion from the Section 232 aluminum and steel tariffs. Listen in for more detail.

At the end of November 2018, the DOJ announced some revisions to the requirements on corporate defendants who hope to earn cooperation credit. Listen in for more detail.

The Ukrainian NGO, Anti-corruption Action Centre, publishes a free database that houses over 30 thousand entries of Ukrainian PEPs, their family members and beneficially owned entities. Listen in for more detail.

The UK’s Export Control Joint Unit published a notice of guidance on what are exporters to expect in the event of a no-deal Brexit in March of 2019.  Listen below for more details and where to find the guidance document. 

In this episode, we introduce the Registry of Bribers as one resource in third party due diligence in Russia.

We look at the 2017 Business Integrity Compendium published by the ICC.

In this episode, we take a look at the guidance published by the ICC on conflict of interest, mitigation, policies and examples.

In this episode, we review guidance by the International Trade Administration on Privacy Shield and its utility post-Brexit for transfer of personal data from the UK to the US.