Trade Compliance Dominates Enforcement Landscape
While waiting for the new administration to find the right time to announce “big” FCPA enforcement actions, Mike Volkov notes that the Treasury Department’s Office of Foreign Asset Control has been executing enforcement actions that should serve as a warning to global companies about the need to elevate the priority of sanctions compliance.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.