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The OFAC Enigma - When Compliance is a Moving Target

The OFAC Enigma - When Compliance is a Moving Target

Released Wednesday, 4th November 2020
 1 person rated this episode
The OFAC Enigma - When Compliance is a Moving Target

The OFAC Enigma - When Compliance is a Moving Target

The OFAC Enigma - When Compliance is a Moving Target

The OFAC Enigma - When Compliance is a Moving Target

Wednesday, 4th November 2020
 1 person rated this episode
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FraudStrategist
Baruch Weiss and Eric Rudolph are extremely knowledgeable about OFAC and BIS compliance and the emergence of the Committee on Foreign Investment in the US in international M&A transactions. If you part of your responsibilities include sanctions compliance or M&A, this is a must listen.
Nov 24th, 2020
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From The Podcast

Fraud Eats Strategy

12
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.  

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