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FRESH LOOKS - Export Controls Risk Assessments episode artwork

EPISODE · Apr 11, 2025 · 20 MIN

FRESH LOOKS - Export Controls Risk Assessments

from Red Flags Rising

Mike & Brent return to their prior "Fresh Looks" series to highlight their September 28, 2023, post on NYU Law School's Program on Corporate Compliance & Enforcement blog, Know Your Customer, But Also Yourself: A Fresh Look at Sanctions & Export Controls Risk Assessments in the Era of the “New FCPA”. Mike & Brent discuss the post's inspiration (01:22), the importance of conducting risk assessments that are both holistic and dynamic (03:20), how such risk assessments help companies and internal trade compliance professionals (07:44), the collective knowledge doctrine (09:41), the importance of the "battlefield effect" (10:22), the role for boards of directors and c-suite management (13:41), and conclude with the next installment of Brent Carlson's popular segment, "Managing-Up" (17:30).

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FRESH LOOKS - Export Controls Risk Assessments

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Frequently Asked Questions

How long is this episode of Red Flags Rising?

This episode is 20 minutes long.

When was this Red Flags Rising episode published?

This episode was published on April 11, 2025.

What is this episode about?

Mike & Brent return to their prior "Fresh Looks" series to highlight their September 28, 2023, post on NYU Law School's Program on Corporate Compliance & Enforcement blog, Know Your Customer, But Also Yourself: A Fresh Look at Sanctions & Export...

Is there a transcript available for this episode?

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