Corruption Crime & Compliance

Episode 62 -- Update on the Cuba and Venezuela Sanctions Programs


Listen Later

The Trump Administration has aggressively restricted commerce with Cuba and Venezuela.  With respect to Cuba, the Trump Administration has re-imposed strict regulations on commerce with Cuba, reversing several Obama-era regulations easing such restrictions.  At the same time, the Trump Administration has continued Obama era policies tightening trade with Venezuela and opposing the Maduro leadership in Venezuela.

In this episode, Michael Volkov discusses recent updates to the Cuba and Venezuela sanctions regimes.

...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
The Moth by The Moth

The Moth

27,076 Listeners

Amicus With Dahlia Lithwick | Law, justice, and the courts by Slate Podcasts

Amicus With Dahlia Lithwick | Law, justice, and the courts

3,505 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,374 Listeners

FCPA Compliance Report by Thomas Fox

FCPA Compliance Report

21 Listeners

The Daily by The New York Times

The Daily

112,263 Listeners

Up First from NPR by NPR

Up First from NPR

56,657 Listeners

RopesTalk by Ropes & Gray LLP

RopesTalk

15 Listeners

The Atlantic Interview by The Atlantic

The Atlantic Interview

16 Listeners

Innovation in Compliance with Tom Fox by Thomas Fox

Innovation in Compliance with Tom Fox

17 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

2,548 Listeners

Compliance into the Weeds by Tom Fox

Compliance into the Weeds

12 Listeners

Strict Scrutiny by Strict Scrutiny

Strict Scrutiny

5,794 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

16,331 Listeners

Main Justice by MS NOW, Andrew Weissmann, Mary McCord

Main Justice

7,013 Listeners