06.10.2021
Podcast

Brian and Tim kick things off by analyzing the complete do-over called by the Biden administration with respect to E.O. 13959 and contemplate what that means for the future of U.S.

05.27.2021
Podcast

Brian and Tim kick off this episode by digging in to the implications of the newly announced U.S. sanctions targeting the Nord Stream 2 project and why they may amount to an admission of defeat.

05.13.2021
Podcast

We are long overdue for a deep dive on the latest enforcement actions, so we're covering the DOJ-led joint resolution with SAP, OFAC settlements with MoneyGram and Alliance Steel, DDTC's consent ag

05.04.2021
Podcast

Neste episódio, falamos com o ex-ministro da Justiça do Brasil Sergio Moro sobre o crescimento dos programas de compliance no Brasil e como as autoridades brasileiras avaliam os programas de compli