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The Economist Intelligence Unit (EIU) offers deep insight and analysis of the economic and political developments in the increasingly complex global environment; identifying opportunities, trends, and risks on a global and national scale.Explore their new Global Risk Scenarios Report

Guía de referencia sobre el U.S. Foreign Corrupt Practices Act [Ley de Prácticas Corruptas en el Extranjero de los EE. UU.] Segunda edición

FCPA enforcement authorities at the U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) published the 2nd edition Spanish-language version of
"A Resource Guide to the U.S. Foreign Corrupt Practice Act".
First released in November 2012 and updated in July 2020, the FCPA Resource Guide has proven to be a useful guide to help companies understand corruption risks and
ways to prevent or mitigate FCPA violations, navigate FCPA investigations, and benchmark their compliance programs against DOJ and SEC expectations.
This non-English version of the FCPA Resource Guide shows the DOJ’s and SEC’s continued interest in the Latin America region.

The Spanish-language version of the FCPA Resource Guide is here

Global Trade Compliance & Export Controls

Threats to global industry and international security can appear in many forms – overt, covert, and clandestine. Attorneys and in-house compliance personnel can help to develop Internal Compliance Programs (ICPs) to ensure a company is in compliance with U.S. Government and international laws / the Int'l Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), Entity List (EL), Unverified List (UVL), Sanctions, AEO, etc.

Investigations (OSINT, Deep Web/DarkNet)

We help businesses, law firms and financial institutions deal with their most complex challenges, including: fraud, corruption, Anti-Money Laundering (AML), background checks and (enhanced) due diligence, reputational risk, regulatory and compliance risk, litigation, disputes, Intellectual Property (IP) risk (including counterfeiting), whistleblowing, asset tracing and missing persons, and cartel and criminal antitrust issues.

Corporate Security & Threat Mitigation Mgmt.

New and dangerous threats confront global industry. Some of these threats are “soft threats", threatening a company’s Intellectual Property (IP) or competitive advantage; some of these threats are “hard threats”, threatening a company’s employees or property. Strategies will be put in place to effectively mitigate/manage any, also non-traditional threats and gray zone (hybrid) threats.

Uniquely Positioned to Advise the World’s Leading Companies and Law Firms

We are an independent, distinctively global compliance, security consulting and investigations firm, related to international trade.
We are uniquely uniquely positioned to assist the world’s leading companies and law firms on their most complex problems.
Our work is international and cross-border in nature; we go where our clients go.
We never compromise on the quality and consistency for which we are widely recognized.

Global Trade Compliance / Export Controls
Investigations
Corporate Security Services
Independent Monitoring

Global Trade and Compliance, LLC

Where International Trade Meets International Security

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Per undas adversas

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DOJ Remarks at the Ethics and Compliance Initiative IMPACT Conference

Principal Associate Deputy Attorney General Marshall Miller discussed the Justice Department’s corporate criminal enforcement priorities, with a focus on
the increasing intersection of corporate crime and national security and the department’s commitment to consistency and transparency in their corporate enforcement work.
The U.S. Department of Justice is finding an increasing number of dangerous violations of national security laws in "unexpected places," and
company executives should reassess corporate risks accordingly.

Marshall Miller's remarks are here