joint compliance notice

General

Is Your Sanctions Compliance Program Compliant? -- A Quick Five-Question Quiz

Checklists can be handy -- by simplifying and focusing on specific issues, a checklist can organize thinking and prioritize tasks. Here are five (5) questions that are fairly simple but revealing as to whether a company's Sanctions Compliance Program ("SCP") is effective. This is not an exhaustive

Podcasts

Episode 289: Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure

In another significant step notifying global businesses of the new realities – companies are about to face aggressive coordinated prosecutions for sanctions and export control violations. The last piece in launching this new effort was the announcement of a joint voluntary disclosure program to ensure alignment among the agencies for civil

General

Commerce, Justice, State and Treasury Issue Unprecedented Joint Advisory Concerning Iranian UAV Procurement Activities

Alex Cotoia, Regulatory Manager at The Volkov Law Group, rejoins us for a posting on new guidance concerning Iranian unmanned aerial vehicles ("UAVs"). Alex can be reached at acotoia@volkovlaw.com. In a relatively rare move for four (4) Cabinet-level Departments, the U.S. Departments of Commerce,