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

Episode metadata supplied by the publisher feed · Published Nov 4, 2020

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The OFAC Enigma - When Compliance is a Moving Target

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