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Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities
Manage episode 431751529 series 3508762
Inhoud geleverd door Arnall Golden Gregory LLP. Alle podcastinhoud, inclusief afleveringen, afbeeldingen en podcastbeschrijvingen, wordt rechtstreeks geüpload en geleverd door Arnall Golden Gregory LLP of hun podcastplatformpartner. Als u denkt dat iemand uw auteursrechtelijk beschermde werk zonder uw toestemming gebruikt, kunt u het hier beschreven proces https://nl.player.fm/legal volgen.
In this episode, Mike Burke, AGG Corporate partner and co-chair of the firm’s International Initiative, is joined by Allison Raley, AGG Emerging Technologies co-chair and Certified Global Sanction Specialist, to analyze U.S. export controls and sanctions. They examine enforcement mechanisms, compliance challenges, and risk mitigation strategies, including the application of U.S. sanctions to non-U.S. companies and the nuances of facilitation and voluntary disclosures.
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