Michael Huneke and Jan Dunin-Wasowicz Author "Converging Practices for Bribery, Export Controls and Sanctions Anti-Evasion Regimes" in Westlaw Today

July 2023 - In a recent two-part Westlaw Today article, Hughes Hubbard Partners Michael Huneke and Jan Dunin-Wasowicz shed light on key ideas and challenges faced by companies and professionals in the evolving landscape of trade sanctions and anti-corruption compliance.

"Companies are on the front lines of fighting attempts by counterparties to evade anti-corruption laws, export controls, and economic sanctions," they write. "The legal regimes for fighting international corruption, controlling exports, and complying with international economic sanctions remain [] extremely technical, dynamic, and structurally different." However, they converge in recent guidance that rejects the sufficiency of merely screening for sanctions and so-called "check-the-box" compliance. 

To further discuss the nuances and challenges of modern enforcement and compliances practices, Huneke and Dunin-Wasowicz join Tom Fox on the latest All Things Investigations podcast to discuss their article and provide practice guidance for companies navigating these complex regulatory landscapes. 

Read the article. 

Listen to the podcast episode.