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Commerce, Justice, State and Treasury Issue Unprecedented Joint Advisory Concerning Iranian UAV Procurement Activities | The Volkov Law Group

BIS Clarifies Approach to Export Enforcement Concerning Voluntary Self Disclosures and Reporting of Third Party Misconduct under Guise of Policy Clarifications | The Volkov Law Group

Corruption, Crime, and Compliance - Person of the Year: The Trade Compliance Officer Featuring Alex Cotoia | Thomas Fox - Compliance Evangelist

Trade compliance officers were recognized as the “Person of the Year” in 2022. Michael Volkov welcomes Alex Cotoia, Regulatory Manager, to discuss this development. Alex sheds light on.

Episode 260 -- The Person of the Year: The Trade Compliance Officer Featuring Alex Cotoia from the Volkov Law Group | The Volkov Law Group

As we start the new year, every compliance professional (and senior executive) should take a moment to acknowledge the amazing efforts made in 2022 by trade compliance professionals to.

Corruption, Crime & Compliance - Update on Export Controls and Sanctions: Interview with Alex Cotoia | Thomas Fox - Compliance Evangelist

In early October, the BIS announced two rules imposing significant export controls on semiconductor chip transactions for supercomputer end uses. This week’s show discusses recent.

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