Sanctions: the makers and the breakers - Episode 2
03/12/21 • 23 min
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.
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.
Previous Episode
Sanctions: the makers and the breakers - Episode 1
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.
Next Episode
Sanctions: the makers and the breakers - Episode 3
The moment a US regulator knocks at the door might not be the worst experience a firm will have if it breaks an economic sanction. Every member of staff, especially those at the top, face an uphill battle for that company’s survival: becoming unbanked, reforming the culture within and salvaging a damaged reputation. How can companies recover?
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