9 Ways Global Businesses Need to Step Up Their Sanctions Compliance Strategies

by · June 16, 2015

tradeI recently posted an article on International Trade Matters — 9 Ways Global Businesses Need to Step Up Their Sanctions Compliance Strategies –– the article is located here.

 

 

You may also like...

1 Response

  1. Corruption Currents: Julius Baer Probes Its FIFA Links - FinancialRegulation
    June 17, 2015

    […] from the PetroTiger CEO sentencing. The FCPA Blog justifies in-house ethics plans. Mike Volkov lists sanctions […]

Follow:

Michael Volkov
JD Supra Readers Choice Top Author 2024America's Top 100 Criminal Defense Attorneys 2023® Recipient Award Volkov Law Group Click Here

Watch The Latest Webinars on Volkov Law TV

watch-video-button

Listen to the Corruption, Crime & Compliance Podcast

SUBSCRIBE TO CORRUPTION, CRIME & COMPLIANCE



More

Making Money Is Not a Mission

Moving the Goalposts

The Road Ahead

A Return to Common Sense

Pointing the Finger

Pointing the Finger