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Voluntary Disclosure: Newsflash 3 August 2020

Date: 3 August 2020

A government inquiry can result in serious consequences for a company or individual. Our new podcast series, Voluntary Disclosure—brought to you by the lawyers in our investigations, enforcement, and white collar practice—is designed to keep you up to date with the latest government enforcement news with our bi-weekly Newsflash episodes, as well as to take you on an in depth exploration of the outcome and impact of significant cases in our Deep Dive episodes.

In this episode, we examine trends in cryptocurrency enforcement and U.S. authorities’ recent illustration of best practices in economic sanctions compliance programs.

We hope you enjoy this discussion of the biggest news in the world of white collar and corporate compliance and that you join us for future episodes.   

David Peet
David Peet
Research Triangle Park
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