ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "Airbus-Part 2 Mike Volkov on ITAR and Trade Sanction Enforcement"
Episode Synopsis
In this special 5-part podcast series on the FCPA Compliance Report, I am considering the Airbus international anti-corruption enforcement action from a variety of perspectives from some of the top world’s top compliance practitioners and commentators on compliance. They include, Jay Rosen-Mr. Monitor; Mike Volkov-Editor of Corruption Crime and Compliance; Jonathan Armstrong-partner at Cordery Compliance in London; Cecilia Fellouse-Guenkel-Secretary General, The Circle of Compliance and Tom Fox-the Compliance Evangelist. In today’s Episode 2, Mike Volkov considers that US trade sanction enforcement involving Airbus.
Highlights include:
How was Airbus subject to US trade sanction jurisdiction?
This is one of the few cases where the DOJ focused on anti-corruption and trade sanctions.
Airbus had complete absence of commitment to compliance.
Airbus had a completely broken culture.
What were the three categories of ITAR violation identified by the DOJ?
Resources
Mike Volkov’s review of the ITAR portion of the US enforcement action here.
Learn more about your ad choices. Visit megaphone.fm/adchoices
Highlights include:
How was Airbus subject to US trade sanction jurisdiction?
This is one of the few cases where the DOJ focused on anti-corruption and trade sanctions.
Airbus had complete absence of commitment to compliance.
Airbus had a completely broken culture.
What were the three categories of ITAR violation identified by the DOJ?
Resources
Mike Volkov’s review of the ITAR portion of the US enforcement action here.
Learn more about your ad choices. Visit megaphone.fm/adchoices
In God we trust