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9 Key Takeaways: Leveraging “Low-Hanging Fruit” to Improve Compliance Programs in 2020

USA - February 7 2020 Adria Perez, Kilpatrick Townsend Partner on the firm's Government Enforcement & Investigations Team, offers the following 9 Key Tips in "Leveraging…

6 Key Takeaways: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) “A Framework for OFAC Compliance Commitments”

USA - June 3 2019 On May 2, 2019, OFAC released a detailed statement of its views on the best practices that companies should follow to ensure compliance with U.S…

Mauricio Escobar.

Key Takeaways: Doing Business in Mexico

Mexico, USA - October 20 2016 Kilpatrick Townsend & Stockton recently hosted a full-day seminar on the issues organizations face when conducting business in Mexico. Our panels not…

Raymond O. Aghaian, Matthew C. Holohan, Margaret C. McHugh, William T. Um, Amanda M. Witt.

3 Key Takeaways: Foreign Corrupt Practices Act Trends in 2017

USA - October 16 2017 Kilpatrick Townsend partner Adria Perez recently presented to the Association of Corporate Counsel (ACC) Georgia Chapter about key 2017 trends…

OFAC’s 2019 Sanctions Enforcement

USA - January 27 2020 2019 was a busy year for the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”): in May, OFAC provided a compliance roadmap in its…

Mauricio Escobar.