Sanctions: the makers and the breakers - Episode 1
02/18/21 • 22 min
What happens when a company breaks an economic sanction and gets caught? Two CEOs reveal what it was like when US federal agents come knocking, why they got into trouble in the first place, and what others can learn from their experience.
What happens when a company breaks an economic sanction and gets caught? Two CEOs reveal what it was like when US federal agents come knocking, why they got into trouble in the first place, and what others can learn from their experience.
Previous Episode
Sanctions: the makers and the breakers - Trailer
Treasury and Turbulence brings you the human stories behind corporate risk. Today's companies must seize new technology, navigate the complex geopolitical climate and convince their shareholders they tow an ethical line.
In our next series, we hear two cautionary tales of companies that broke US sanctions. Executives tell us what it is like to have law enforcement knock at your door, US regulators reveal how they got there, and both explain how you repair and rebuild once the damage is done.
Next Episode
Sanctions: the makers and the breakers - Episode 2
What it is it like to work at OFAC? What do sanctions enforcers think about the companies who break their regulations? And how will sanctions work in the UK now that it is no longer in Europe?
The regulators and enforcers of economic sanctions lift the curtain on their work life.
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