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Podcast: Corruption Crime & Compliance
Episode: Joint Compliance Notice on Sanctions Evasion Issued by Justice, Treasury and Commerce Departments
Description: In this insightful solo episode of Crime, Corruption, and Compliance, host Michael Volkov delves into the details of the first-of-its-kind Joint Compliance Note (JCN) regarding the evasion of Russia sanctions and export controls. This noteworthy document has been jointly issued by the United States Justice Department, the Department of Commerce, and the Treasury Department, highlighting its significance in the world of compliance.Throughout the episode, Michael explores the critical red flag lists, government expectations, and alerts to common high-risk scenarios provided by the JCN, emphasizing the crucial role it plays in guiding organizations through...