Compliance & Regulatory Legal Resources
The Wallenstein Law Group
Statutes and Regulations
Compliance Resources
- Evaluation of Corporate Compliance Programs (DOJ, June 2020): View
- Evaluation of Corporate Compliance Programs in Antitrust Investigations (DOJ, July 2019): View
- Foreign Corrupt Practices Act Clearinghouse, Stanford Law School: View
- FCPA Resource Guide, 2nd Edition (DOJ and SEC) View
- FCPA Resource Guide (Spanish Language Version) View
- Corruption Perceptions Index (By Country), Transparency International View
- TRACE Bribery Risk Matrix, TRACE International View
- BIS Export Compliance Guidelines (DOC, Jan. 2017) View
- EU Sanctions Compliance Guidance Note (European Commission, Sept. 2023) View
International Trade Law Resources
- US Consolidated Screening List and Tools View
- United Nations Security Council Consolidated List View
- Sanctions Programs, U.S. Department of the Treasury: View
- List of Parties of Concern, U.S. Bureau of Industry and Security (U.S. Department of Commerce): View
- Framework for OFAC Compliance Commitments View
- ICC-Introduction to the INCOTerms-2010 View
- ICC-Key Changes in INCOTerms 2020 View
- 2020 INCOTerms Chart View
- ITAR Compliance Program Guidelines View
Videos
Shock-proofing Your Supply Chain Contracts Against Global Crises
Conducting Internal Investigations
Sanctions – Just the FAQs
Topical Teaching Slide Decks
The materials available at this web site are for informational purposes only and not for the purpose of providing legal advice. Please contact me or another attorney to obtain advice with respect to any particular issue or problem.
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