Paul E. Amberg, Marilyn Batonga, Darryl Bernstein, Brian Cacic, Kate Corby, Fiona Carlin, Stephen Crosswell, Jannan Crozier, Borys Y. Dackiw, Reagan R. Demas, Meredith A. DeMent, Henry Garfield, Yindi Gesinde, Terence Gilroy, Tristan J. Grimmer, Kurt Haegeman, Joanna (Jo) Hewitt, Fung (Simon) Hui, Rod Hunter, Teisha C. Johnson, Olof König, John Leadley, Sylwia A. Lis, Montserrat Llopart, Nicole Looks, Joanna Ludlam, Sunny Mann, Geoff Martin, Jeffrey (Jeff) D. Martino, Erin McCloskey Maus, David McCredie, Samantha J. Mobley, Lerisha Naidu, María Carolina Pardo Cuéllar, Anne Petterd, Philippe Reich, Jennifer F. Revis, Francesca Richmond, James Robinson, Ana Royuela, Doug B. Sanders, Dr. Anika Schürmann LL.M., Ben Smith, Katharina Spenner LL.M., Alison J. Stafford Powell, Graham J. Stuart, Virusha Subban, Eric Thianpiriya, Anahita Thoms LL.M., Mini vandePol, Cyrus R. Vance Jr., Julia M. Wilson, Beatriz Pessoa de Araujo, Lionel Van Reet, Reggie Mezu, Ario Dehghani, Serge Pannatier, Hanna Shtepa, Elizabeth Denham, Miriam Allena, Ross Evans, Mara Ioana Ghiorghies, Julian Godfray, Adeel Haque, Gavin Hayes, Eunkyung Kim Shin, Rachel MacLeod, Jessica Mutton, Karoline (Karolina) Phillips, Joanne Redmond, Andrew Rose, Paulo Casagrande, Author at Global Supply Chain Compliance

Tristan J. Grimmer

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In ANTI-CORRUPTION

Annual Compliance Conference | 6 September – 6 October 2022

August 31, 2022 by Paul E. Amberg, Marilyn Batonga, Darryl Bernstein, Brian Cacic, Kate Corby, Fiona Carlin, Stephen Crosswell, Jannan Crozier, Borys Y. Dackiw, Reagan R. Demas, Meredith A. DeMent, Henry Garfield, Yindi Gesinde, Terence Gilroy, Tristan J. Grimmer, Kurt Haegeman, Joanna (Jo) Hewitt, Fung (Simon) Hui, Rod Hunter, Teisha C. Johnson, Olof König, John Leadley, Sylwia A. Lis, Montserrat Llopart, Nicole Looks, Joanna Ludlam, Sunny Mann, Geoff Martin, Jeffrey (Jeff) D. Martino, Erin McCloskey Maus, David McCredie, Samantha J. Mobley, Lerisha Naidu, María Carolina Pardo Cuéllar, Anne Petterd, Philippe Reich, Jennifer F. Revis, Francesca Richmond, James Robinson, Ana Royuela, Doug B. Sanders, Dr. Anika Schürmann LL.M., Ben Smith, Katharina Spenner LL.M., Alison J. Stafford Powell, Graham J. Stuart, Virusha Subban, Eric Thianpiriya, Anahita Thoms LL.M., Mini vandePol, Cyrus R. Vance Jr., Julia M. Wilson, Beatriz Pessoa de Araujo, Lionel Van Reet, Reggie Mezu, Ario Dehghani, Serge Pannatier, Hanna Shtepa, Elizabeth Denham, Miriam Allena, Ross Evans, Mara Ioana Ghiorghies, Julian Godfray, Adeel Haque, Gavin Hayes, Eunkyung Kim Shin, Rachel MacLeod, Jessica Mutton, Karoline (Karolina) Phillips, Joanne Redmond, Andrew Rose and Paulo Casagrande 1 Min Read

The Annual Compliance Conference begins next week and attracts over 6,000 in-house senior legal and compliance professionals from across the world. This leading compliance conference will be held across five weeks from 6 September – 6 October 2022 We will be virtually delivering our cutting-edge insights and guidance on key global compliance, investigations and ethics issues. Our global experts will provide practical insights and analysis on significant developments:• anti-bribery• corruption and economic crime• customs and FTAs• ESG, supply chain…

In Compliance

UK, US and Canadian Governments Announce New Measures Over Alleged Xinjiang, China Human Rights Concerns

February 18, 2021 by Paul Burns, Brian Cacic, Kerry B. Contini, Tristan J. Grimmer, Adeel Haque, Francesca Richmond, Jacqueline Rotondi, Eunkyung Kim Shin and Graham Stuart 10 Mins Read

Introduction The UK, US, and Canadian governments have recently announced a range of new measures in relation to human rights violations alleged to be taking place in Xinjiang, China. The new measures include enhanced due diligence requirements for companies with links to the region in order to identify and remove the use of forced labor from their supply chains. The move further underlines the importance of effective supply-chain risk management for companies with complex global…

In Export Controls

New EU and National Export Controls on Face Masks and Medical Protective Equipment

March 20, 2020 by Anahita Thoms LL.M., Sunny Mann, Ross L. Denton, Tristan J. Grimmer, Dr. Alexander Ehrle LL.M. (NYU), Milena Hoffmanová, Michael Perche, Martin Lazár and Ross Evans 1 Min Read

In response to the growing impact of the COVID-19 Coronavirus in Europe, a number of countries have implemented national controls to restrict the export of medicines and medical equipment, such as face masks, gloves, and protective clothing. Over the weekend, the EU Commission reviewed actions taken by Member States and, while it has discouraged Member States from adopting measures which would limit intra-EU trade, it has introduced a temporary export ban on exports of certain…