Taking a “Fresh Look” at Sanctions Compliance & Investigations Trends in the Era of the “New FCPA": Mike Huneke Co-Authors Two Recent Posts With Practical Tips and Guidance

November 2023 - U.S. Department of Justice officials have recently and repeatedly stated that sanctions enforcement is the “New FCPA." What does that mean for Sanctions Compliance & Investigations, and what is there to do about it?

Two recent blog posts co-authored by Mike Huneke and Berkeley Research Group’s Brent Carlson provide companies with practical tips for what is ahead:

• How Can You Assess Your Risk of Sanctions Violations?  Read Huneke and Carlson’s post, “Know Your Customer, But Also Yourself: A Fresh Look at Sanctions & Export Controls Risk Assessments in the Era of the “New FCPA.”’
• If You Discover a Sanctions Problem, How Can You Efficiently Investigate and Remediate? Read Huneke and Carlson’s post, “Slow is Smooth, Smooth is Fast: A Fresh Look at Planning and Executing Internal Investigations into Allegations of Sanctions or Export Controls Evasion.”

Huneke and Carlson will share more posts on sanctions compliance and investigation soon.