Episode 313 — The Coming Sanctions Criminal Corporate Enforcement Storm
There are some things you learn best in calm, and some in storm. Will Cather
![](https://blog.volkovlaw.com/wp-content/uploads/2024/02/Picture1-300x200.jpg)
DOJ has promised an aggressive criminal corporate enforcement program against sanctions violators. The storm is coming and will arrive soon with a bang. There is no question that DOJ’s enforcement initiative is coming — it is just a question as to when.
In this Episode, Michael Volkov reviews the elements of the enforcement program and the likely trends and targets for enforcement.