• Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities

  • 2024/07/31
  • 再生時間： 24 分
  • ポッドキャスト

Navigating U.S. Sanctions and Their Implications for Non-U.S. Individuals and Entities

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  • 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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あらすじ・解説

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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