HomeIsrael-Iran War Live UpdatesFresh Looks - Export Controls Penalties

Fresh Looks – Export Controls Penalties


In Episode 4, Mike and Brent revisit another of their prior “fresh looks” posts on the nyu law school's program on corporate compliance & enforcement (“pcce”) Blog. This one Concerns Export Control Penalties and what to make of recent statements attributed to comerce secretary howard lutnick and undeersecretary jeffrey kessler. Mike and breast discus the context for the original November 14, 2023, Post (00:30), How Historical FCPA Penalties Compared to Us Exports Penalties Penalties Penalties Penalties Prior to the April 2023 SEAGATE RESOLTATION (01:26), What Current Official Statements and Enforcement trends mean for C-Suits and Boards (02:59), A Recent Export Compliance Daily Article Daily Article Daily Article Daily Article Discussions Priorities (04:57), How to Prepare (07:23) for High Probability-Based Enforcement (08:52), The Role of the Doj's National Secu …



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