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EPISODE · Nov 4, 2020 · 22 MIN

The OFAC Enigma - When Compliance is a Moving Target

from Fraud Eats Strategy · host Scott Moritz

In this episode we discuss the Office of Foreign Assets Control (OFAC) sanctions and other areas of sanctions compliance and the inherent challenges of operating a company in compliance with U.S. and international sanctions when the lists of sanctioned parties are a moving target. Joining us are two experts on the subject of U.S. Trade and Economic Sanctions, Arnold & Porter Partner Baruch Weiss and co-host Eric Rudolph of FTI Consulting.  For more information visit: https://whitecollarforensic.com

What this episode covers

In this episode we discuss the Office of Foreign Assets Control (OFAC) sanctions and other areas of sanctions compliance and the inherent challenges of operating a company in compliance with U.S. and international sanctions when the lists of sanctioned parties are a moving target. Joining us are two experts on the subject of U.S. Trade and Economic Sanctions, Arnold & Porter Partner Baruch Weiss and co-host Eric Rudolph of FTI Consulting.  For more information visit: https://whitecollarforensic.com

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The OFAC Enigma - When Compliance is a Moving Target

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Frequently Asked Questions

How long is this episode of Fraud Eats Strategy?

This episode is 22 minutes long.

When was this Fraud Eats Strategy episode published?

This episode was published on November 4, 2020.

What is this episode about?

In this episode we discuss the Office of Foreign Assets Control (OFAC) sanctions and other areas of sanctions compliance and the inherent challenges of operating a company in compliance with U.S. and international sanctions when the lists of...

Can I download this Fraud Eats Strategy episode?

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