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Podcast: Corruption Crime & Compliance
Episode: The New FCPA": Sanctions and Export Control Enforcement and Compliance
Description: Unprecedented changes are imminent in sanctions and export control enforcement, as the U.S. government amplifies its focus on national security and corporate compliance. On this episode of Corruption, Crime and Compliance, Michael Volkov discusses the potential consequences of these developments. He dissects the “new FCPA”, the Department of Justice’s (DOJ) strategic approach, the critical role of sanctions and export control enforcement, and the intricacies of voluntary disclosure programs.You’ll hear Michael talk about:A significant shift is occurring in the DOJ's enforcement focus, with 75% of criminal cases against corporations now related...