Compliance into the Weeds: Episode 151- New Cooperation Guidance on Trade Sanctions and Export Controls

Thomas Fox - Compliance Evangelist
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Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I go into the weeds about the new DOJ, National Security Division’s Export Controls and Sanctions Enforcement Policy for Business Organizations.

Some of the highlights include:

-Why is there no declination available?

-What aggravating factors are See more +

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I go into the weeds about the new DOJ, National Security Division’s Export Controls and Sanctions Enforcement Policy for Business Organizations.

Some of the highlights include:

-Why is there no declination available?

-What aggravating factors are different between this policy and the FCPA policy?

-What is an effective compliance program under this Policy and the OFAC Compliance Framework?

-Who do you self-disclose to first if you uncover a trade sanctions violation?

-Is this policy coordinated with other cooperation agreements?

-What are the lessons learned for a corporate compliance program?

-What does all this mean for compliance professionals going forward?

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Thomas Fox - Compliance Evangelist
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