Corruption Crime & Compliance

Episode 229 -- DOJ Charges TV Producer with Violations of Crimea-Related Sanctions Program


Listen Later

In another indication of DOJ's aggressive approach to enforcement of sanctions against Russia, DOJ announced the indictment of a TV producer for violations of the Crimea-Related Russian sanctions program. As outlined in the indictment, Jack Hanick, a former Fox News executive, was indicted for a sanctions violations stemming from his long-time relationship with a prohibited Russian oligarch (Specially Designated National) relating to the creation and promotion of the Russian Television Network.In this Episode, Michael Volkov reviews DOJ's indictment and the facts surrounding Hanick's conduct.
...more
View all episodesView all episodes
Download on the App Store

Corruption Crime & ComplianceBy Michael Volkov

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

42 ratings


More shows like Corruption Crime & Compliance

View all
Lowy Institute by Lowy Institute

Lowy Institute

21 Listeners

Fraud Talk by Association of Certified Fraud Examiners (ACFE)

Fraud Talk

56 Listeners

Compliance Perspectives by SCCE

Compliance Perspectives

35 Listeners

The Daily by The New York Times

The Daily

112,946 Listeners

Great Women in Compliance by Lisa Fine and Hemma Lomax

Great Women in Compliance

56 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,543 Listeners

Everything Compliance by Thomas Fox

Everything Compliance

1 Listeners

From the Crows' Nest by Association of Old Crows

From the Crows' Nest

31 Listeners