Episode 11- Sanctions and Export Enforcement Cases by DOJ
Update: 2022-08-18
Description
In this week's episode, host Olga Torres is joined by David Laufman, former Chief of the Counterintelligence and Export Controls Section, “CES,” at the Department of Justice to discuss high-profile sanctions and export enforcement cases, DOJ voluntary self-disclosures, and C-suite compliance certifications announced by DOJ. At DOJ, David played a key role in the cases against ZTE and Huawei, and is uniquely positioned to comment on current DOJ efforts to promote corporate compliance.
This is part 2 of a two-part series (episodes 10 and 11) with David Laufman where we discussed all things FARA.
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