Mike & Brent return to their prior "Fresh Looks" series to highlight their September 28, 2023, post on NYU Law School's Program on Corporate Compliance & Enforcement blog, Know Your Customer, But Also Yourself: A Fresh Look at Sanctions & Export Controls Risk Assessments in the Era of the “New FCPA”. Mike & Brent discuss the post's inspiration (01:22), the importance of conducting risk assessments that are both holistic and dynamic (03:20), how such risk assessments help companies and internal trade compliance professionals (07:44), the collective knowledge doctrine (09:41), the importance of the "battlefield effect" (10:22), the role for boards of directors and c-suite management (13:41), and conclude with the next installment of Brent Carlson's popular segment, "Managing-Up" (17:30).

Mike & Brent return to their prior "Fresh Looks" series to highlight their September 28, 2023, post on NYU Law School's Program on Corporate Compliance & Enforcement blog, Know Your Customer, But Also Yourself: A Fresh Look at Sanctions & Export Controls Risk Assessments in the Era of the “New FCPA”. Mike & Brent discuss the post's inspiration (01:22), the importance of conducting risk assessments that are both holistic and dynamic (03:20), how such risk assessments help companies and internal trade compliance professionals (07:44), the collective knowledge doctrine (09:41), the importance of the "battlefield effect" (10:22), the role for boards of directors and c-suite management (13:41), and conclude with the next installment of Brent Carlson's popular segment, "Managing-Up" (17:30).

Mike &amp; Brent return to their prior "Fresh Looks" series to highlight their September 28, 2023, post on NYU Law School's Program on Corporate Compliance &amp; Enforcement blog, Know Your Customer, But Also Yourself: A Fresh Look at Sanctions &amp; Export Controls Risk Assessments in the Era of the “New FCPA”. Mike &amp; Brent discuss the post's inspiration (01:22), the importance of conducting risk assessments that are both holistic and dynamic (03:20), how such risk assessments help companies and internal trade compliance professionals (07:44), the collective knowledge doctrine (09:41), the importance of the "battlefield effect" (10:22), the role for boards of directors and c-suite management (13:41), and conclude with the next installment of Brent Carlson's popular segment, "Managing-Up" (17:30).

FRESH LOOKS - Export Controls Risk Assessments

Welcome to Red Flags Rising, where we examine how geopolitics and national security are reshaping corporate enforcement and compliance.In an era where “economic security” drives government intervention through increasingly strict and consequential export controls, economic sanctions, inbound and outbound investment restrictions, and tariffs, legacy mindsets and assessments of enforcement risk create liability pitfalls for the uninformed.Under the “high probability” standard driving this new enforcement playbook, spotting and effectively mitigating “red flags” has a new urgency.We will help you identify and understand the trends, key insights, and practical solutions that are essential to companies, boards of directors, c-suite management, and compliance professionals in these turbulent times.

News

Technology

Welcome to Red Flags Rising, where we examine how geopolitics and national security are reshaping corporate enforcement and compliance. In an era where “economic security” drives government intervention through increasingly strict and consequential export controls, economic sanctions, inbound and outbound investment restrictions, and tariffs, legacy mindsets and assessments of enforcement risk create liability pitfalls for the uninformed. Under the “high probability” standard driving this new enforcement playbook, spotting and effectively mitigating “red flags” has a new urgency. We will help you identify and understand the trends, key insights, and practical solutions that are essential to companies, boards of directors, c-suite management, and compliance professionals in these turbulent times.

Share FRESH LOOKS - Export Controls Risk Assessments

Sign up to save your podcasts

FRESH LOOKS - Export Controls Risk Assessments

FRESH LOOKS - Export Controls Risk Assessments

More shows like Red Flags Rising

The Bill Simmons Podcast

Pivot

Russian Roulette

The Daily

Tides of History

History That Doesn't Suck

The Trade Guys

Pekingology

Sanctions Space

Good Inside with Dr. Becky

The Foreign Affairs Interview

The AI Policy Podcast