BakerHostetler, one of the nation’s largest law firms, represents clients around the globe. With offices coast to coast, our nearly 1,000 attorneys litigate cases and resolve disputes that potentially threaten clients’ competitiveness, navigate the laws and regulations that shape the global economy, and help clients develop and close deals that fuel their strategic growth. We have six core practice groups: Business, Digital Assets and Data Management, Intellectual Property, Labor and Employment, Litigation, and Tax. Within these groups are several large specialty practices, including antitrust, bankruptcy, healthcare, energy, middle market mergers and acquisitions, complex commercial litigation, data privacy and security, patent prosecution and international tax. Our attorneys have broad knowledge and experience in many industries, including energy, media, manufacturing, healthcare, financial services and insurance, consumer products, and hospitality. We distinguish ourselves through our commitment to the highest standard of client care. By emphasizing an approach to service delivery as exacting as our legal work, we are determined to surpass our clients’ expectations.

Unter SEIA Wir haben nicht mit dem Möglichen begonnen, sondern mit dem, was wir brauchen, und so lange gearbeitet, bis wir neue Möglichkeiten geschaffen haben. Unsere Lösungen verändern grundlegend die Art und Weise, wie die Einhaltung von Handelsvorschriften durch hochmoderne, auf fortschrittlicher Datenanalyse basierende Risikomanagement-Dashboards durchgeführt wird. Unsere Tools sind das Ergebnis von Innovation durch branchenübergreifende Zusammenarbeit, um ein Dashboard-System zu schaffen, das eine noch nie dagewesene Transparenz, umsetzbare benutzerzentrierte Metriken und vor allem die Verwaltung der SEIA Risk RedFlags in Echtzeit bietet. Wir können Systeme aus dem gesamten Unternehmen integrieren (z. B. Handelsmanagementsysteme, Screening-Software oder andere Compliance-Programme), um sicherzustellen, dass Sie "gute Daten" an einem Ort erhalten, um die gewünschten Einblicke zu erhalten und die Risikosicherheit zu gewährleisten, die Sie benötigen.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors—including former regulators—to help our clients maintain consistency across global business units and teams.

Leonid Group is a leading, international recruiter, specialising in trade and customs compliance, export controls, and sanctions recruitment at all levels, from Analyst to Global Head.

Leonid’s mission is to ‘redefine recruitment’ and it is doing this through an innovative approach which saves hiring managers hours on the recruitment process, all the while making it more efficient and enjoyable for everyone involved. This is primarily thanks to two core services: Magic Month and LeonidLive.

The ‘Magic Month’ methodology ensures clear timelines which they are accountable for delivering, removing any ambiguity in the hiring process and delivering results that are typically three times faster than the industry average.

Video shortlists – ‘LeonidLive’ – enable hiring managers and their colleagues to get a sense of each candidate’s personality and communication skills, before deciding whether or not to proceed. This method saves Leonid’s clients on average 10 hours per hire.

As well as trade compliance hiring, Leonid also specialise in the wider corporate governance sphere (encompassing Ethics & Compliance, Risk & Audit, Legal & Data Privacy, ESG & Sustainability and Forensic Accounting).

With offices in London, Barcelona and Cape Town, Leonid works internationally and has recruited in over 50 countries. The multi-lingual team are also subject matter experts, having gained deep knowledge of their specialist area though both study and extensive, focused experience.

www.leonid-group.com