JungEun (Nicole) Lee
Washington, District of Columbia, United States
1K followers
500+ connections
Experience
Licenses & Certifications
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The Certified Information Privacy Professional - United States (CIPP/US)
IAPP - International Association of Privacy Professionals
Issued Expires
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Anthony Rapa
We are seeing a revolution in OFAC and BIS enforcement mechanisms and philosophies, ushering in changes at a pace not seen since the heady days of the IEEPA Enhancement Act of 2007. Three key recent developments: 1. Extension of the #OFAC sanctions statute of limitations and recordkeeping requirements from 5 years to 10 years 2. Codification of BIS procedures to provide for dual-track review of VSDs, aggravating factor treatment for not disclosing "significant" violations, non-monetary penalties, and removal of penalty caps for VSDs. 3. Appointment of the first-ever BIS Chief of Corporate Enforcement. #sanctions #exportcontrols https://lnkd.in/e5XjgWh7
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Lisa Esposito Mazzu
In the latest issue of MNCPA's Footnote Magazine, James Powell, Minneapolis OMP, discusses how a greater understanding of mental health and work/life balance today has sparked a trend of firms developing culture in a more meaningful and deliberate manner. https://bit.ly/3XNLsYr
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Jeff Mayerson
Regulatory enforcement has increasingly focused on off-channel communications, with the SEC and CFTC issuing over $2 billion in fines to financial institutions for record-keeping failures related to messaging apps over the past two years. This year, the DOJ and FTC provided new guidance emphasizing the need for preserving and monitoring off-channel communications in routine compliance programs. Learn more from FTI Technology's John Goff and Kris Bobila in this white paper: bit.ly/4cRQmYY
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Elizabeth Luening Long
Retaining your Top Legal Talent Tip #4: Workplace Mentoring Investing in your team through both formal and informal mentoring is crucial. 1) Formal mentoring programs offer a structured approach. Some assign mentors from outside the mentee's department, creating a "safe space" for open discussions. However, effectiveness may vary, especially if the mentee requires advice tailored to their specific business line. 2) On-the-job mentoring, occurring organically and in real-time, is equally valuable. Have questions about workplace mentoring? Feel free to reach out.
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Karen Glass
We talk to many General Counsel about transitioning to NED roles as part of their career growth trajectory. It can be challenging for lawyers to break in to their first opportunity. See below from my colleague Angela Floydd as to how we are engaging with the General Counsel community around this subject and I look forward to providing details of our Roundtable in November in partnership with Winmark Marsden . Let me know if you are a General Counsel of a FTSE or a privately owned company and you would be interested in this. #legalleadership #NED #careermanagement #generalcounsel
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Tom Westle
Companies face various elements of export control diversion risk, with exporters and service providers around the world subject to potential U.S. government scrutiny and enforcement. My colleague Anthony Rapa will join host Ron Nolasco (International Trade Council) on Wednesday, October 16, for this International Trade Council live webinar covering U.S. export control jurisdiction over U.S.-origin and even many non-U.S.-origin items; risks associated with exports of “common high priority list” items; risks presented by exports of certain items to Russia and China; U.S. government guidance and best practices on export diversion issues; and U.S. government enforcement risk. #internationaltrade #exportcontrol #diversionrisk #crossbordertrade
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