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Corruption, Crime, and Compliance - Joint Compliance Notice on Sanctions Evasion Issued by Justice, Treasury and Commerce Departments | Thomas Fox - Compliance Evangelist

Published: March 20, 2023

In this insightful solo episode of Crime, Corruption, and Compliance, host Michael Volkov delves into the details of the first-of-its-kind Joint Compliance Note (JCN) regarding the...

Source: jdsupra.com

Episode 266 -- Joint Compliance Notice Issued on Sanctions Compliance and Evasion | The Volkov Law Group

Published: March 19, 2023

The U.S. Russia Sanctions and Export Control Program is unprecedented and a compliance challenge for all organizations. In another unprecedented action, the Justice Department and the...

Source: jdsupra.com

DOJ, and Departments of Commerce and Treasury Issue Joint Compliance Note on Evasion of Russia Sanctions and Export Controls | The Volkov Law Group

Published: March 14, 2023

As we have noted on numerous occasions, the U.S. Russia Sanctions and Export Control Program is unprecedented and a compliance challenge for all organizations. In another...

Source: jdsupra.com