[Audio] Episode 328 — Sanctions Enforcement Risks and Redlines

Start
In this new era of aggressive sanctions enforcement, companies have to understand the red lines that define where criminal and civil enforcement risk increase. In contrast to the history of FCPA enforcement, DOJ and OFAC have provided helpful guidance to alert companies where risks are likely to increase. Sanctions enforcement involves a mix of civil and criminal line drawing. On the civil side, OFAC has explained that sanctions violations can be found based on strict liability with…
By: The Volkov Law Group
Previous Story

How Manufacturers Can Use AI to Help Manage the Workforce Shortage

Next Story

Desperate for power, AI hosts turn to nuclear industry