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Podcast: Corruption Crime & Compliance
Episode: Sanctions Enforcement Risks
Description: In this episode of Corruption, Crime and Compliance, we delve into the complex world of sanctions compliance and enforcement. In this new era of aggressive sanctions enforcement, companies have to understand the red lines that define where criminal and civil enforcement risk increases. In contrast to the history of FCPA enforcement, DOJ and OFAC have provided helpful guidance to alert companies where risks are likely to increase. Join host Michael Volkov as he navigates the intricate landscape of voluntary disclosures, criminal and civil enforcement risks, and the evolving strategies of regulatory agencies like OFAC and the Department of Justice.<...