Stitcher for Podcasts

Get the App Open App
Bummer! You're not a
Stitcher Premium subscriber yet.
Learn More
Start Free Trial
$4.99/Month after free trial

Show Info

Episode Info

Episode Info:

OFAC is off to a fast start in 2019.  It has implemented enhanced Venezuela sanctions, designated PDVSA as a Specially Designated National, and brought four separate enforcement actions with important lessons learned for sanctions compliance.

In this Episode, Michael Volkov reviews OFAC's actions and outlines important sanctions compliance lessons learned.

Read more »

Discover more stories like this.

Like Stitcher On Facebook


Episode Options

Listen Whenever

Similar Episodes

Related Episodes