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Podcast: Corruption Crime & Compliance
Episode: Episode 77 -- Implementing a Trade Compliance Program
Description: Companies involved in export and import activities face a variety of risks from sanctions and export controls created by a complex maze of regulations and oversight from the Department of State, Department of Treasury and the Department of Commerce. With the increasing complexity of sanctions regimes, companies have to devote significant attention and resources to implement an effective trade compliance program.
In this episode, Michael Volkov discusses strategies and requirements for trade compliance programs.