DOJ's UNICAT Settlement for Trade Violations - Compliance Podcast Network
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DOJ's UNICAT Settlement for Trade Violations - Compliance Podcast Network
What happens when a company inherits a sanctions violation through acquisition, and acts fast to fix it? Can a robust post-acquisition response really save a parent company from prosecution? In this episode, Michael Volkov unpacks the fascinating DOJ-led global enforcement action against UNICAT Catalyst Technologies – a case that reflects the U.S. government’s intensifying focus on trade enforcement across sanctions, export controls, and customs…
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