Artwork

内容由Michael Volkov提供。所有播客内容(包括剧集、图形和播客描述)均由 Michael Volkov 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal
Player FM -播客应用
使用Player FM应用程序离线!

2024 DOJ and OFAC Sanctions Enforcement and Compliance Review

21:49
 
分享
 

Manage episode 462075079 series 3521257
内容由Michael Volkov提供。所有播客内容(包括剧集、图形和播客描述)均由 Michael Volkov 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

How will your company withstand the heat of aggressive sanctions enforcement? Are you ready for the DOJ’s new priorities and OFAC’s expanding reach in 2025? In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into the major sanctions enforcement trends from 2024 and the road ahead under the new Trump administration. From record-breaking DOJ prosecutions to OFAC’s innovative enforcement approaches, Michael explains how sanctions compliance is more critical than ever. He highlights the biggest cases of the year, uncovers common pitfalls that led to costly penalties, and outlines how businesses can navigate shifting regulatory priorities. Whether it’s integrating compliance in M&A or addressing the risks of evolving China and Iran sanctions, this episode delivers actionable insights for staying ahead of enforcement risks.

You’ll hear him discuss:

  • The DOJ’s record-breaking prosecution of 70 individuals in 2024 and predictions for a surge in enforcement in 2025.
  • OFAC’s evolving enforcement strategy, including secondary sanctions tied to U.S. dollar transactions and new compliance commitments.
  • Key lessons from major enforcement actions like SCG Plastics, Aotech, and MondoTV, which paid millions for sanctions violations.
  • The consequences of neglecting sanctions compliance during mergers and acquisitions, including inherited liabilities and enforcement risks.
  • Predictions for heightened scrutiny on trade with China, aggressive tariffs, and evolving Iran sanctions under the new administration.
  • How emerging issues like advanced computing, AI, and dual-use technologies are becoming focal points for sanctions enforcement.
  • The role of voluntary self-disclosure in mitigating penalties, with examples of companies that uncovered and corrected compliance gaps.

Resources

Michael Volkov on LinkedIn | Twitter

The Volkov Law Group

  continue reading

357集单集

Artwork
icon分享
 
Manage episode 462075079 series 3521257
内容由Michael Volkov提供。所有播客内容(包括剧集、图形和播客描述)均由 Michael Volkov 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品,您可以按照此处概述的流程进行操作https://zh.player.fm/legal

How will your company withstand the heat of aggressive sanctions enforcement? Are you ready for the DOJ’s new priorities and OFAC’s expanding reach in 2025? In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into the major sanctions enforcement trends from 2024 and the road ahead under the new Trump administration. From record-breaking DOJ prosecutions to OFAC’s innovative enforcement approaches, Michael explains how sanctions compliance is more critical than ever. He highlights the biggest cases of the year, uncovers common pitfalls that led to costly penalties, and outlines how businesses can navigate shifting regulatory priorities. Whether it’s integrating compliance in M&A or addressing the risks of evolving China and Iran sanctions, this episode delivers actionable insights for staying ahead of enforcement risks.

You’ll hear him discuss:

  • The DOJ’s record-breaking prosecution of 70 individuals in 2024 and predictions for a surge in enforcement in 2025.
  • OFAC’s evolving enforcement strategy, including secondary sanctions tied to U.S. dollar transactions and new compliance commitments.
  • Key lessons from major enforcement actions like SCG Plastics, Aotech, and MondoTV, which paid millions for sanctions violations.
  • The consequences of neglecting sanctions compliance during mergers and acquisitions, including inherited liabilities and enforcement risks.
  • Predictions for heightened scrutiny on trade with China, aggressive tariffs, and evolving Iran sanctions under the new administration.
  • How emerging issues like advanced computing, AI, and dual-use technologies are becoming focal points for sanctions enforcement.
  • The role of voluntary self-disclosure in mitigating penalties, with examples of companies that uncovered and corrected compliance gaps.

Resources

Michael Volkov on LinkedIn | Twitter

The Volkov Law Group

  continue reading

357集单集

所有剧集

×
 
Loading …

欢迎使用Player FM

Player FM正在网上搜索高质量的播客,以便您现在享受。它是最好的播客应用程序,适用于安卓、iPhone和网络。注册以跨设备同步订阅。

 

快速参考指南

边探索边听这个节目
播放