2020 European Compliance and Ethics Institute (ECEI)

Implementing a Global Trade Compliance Programme

  • Implementing a Global Trade Compliance Programme

    Kevin Riddell, Director, Trade and Regulatory Compliance, Construction Products Group.

    April 20, 2020

    • Challenges for US multinational organizations, when implementing a global trade compliance programme, including language, cultural, and regional regulatory differences

    • Overview of how US sanctions and export compliance affect foreign branches and subsidiaries

    • How to implement a programme that works, both for the US parent organization and the foreign subsidiary. How to resolve conflicts between regional requirements

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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