The Perils of Compliance with the Russia Sanctions Program
In a new podcast, Michael Volkov reviews the Ukraine-Russia Sanctions program, a complex set of executives orders, statutes and regulations defining prohibited business transactions with Russian entities and individuals, and discusses some practical concerns and warnings for compliance professionals for business interactions with Russian entities and individuals.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
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