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PODCAST: Sanctions Under the Trump Administration — C&M's First 100 Days Series

Client Alert | 1 min read | 11.23.16

In the third podcast of Crowell & Moring’s “First 100 Days” series, Partners Carlton Greene and Cari Stinebower of the firm’s International Trade Group sit down to discuss what sanctions might look like under President-elect Trump’s new administration. Prior to joining the firm in 2015, Carlton served as chief counsel of FinCEN and also worked for OFAC at the Dept. of the Treasury. Cari has previously worked as an attorney advisor for the Office of the General Counsel at OFAC.

Covered in this 20 minute podcast:

  • Iran sanctions – what is likely to happen with the JCPOA, how OFAC might take enforcement actions outside of JCPOA and the implications of such, and what might happen with the Iran Sanctions Act.
  • Russia/Ukraine/Crimea sanctions – how Crimea-focused sanctions might be affected by the president-elect’s statements that Russia should be an ally in the fight against ISIS.
  • Cuba sanctions – what the new administration might do with respect to Cuba sanctions and the Cuban Democracy Act.

Click below to listen or access from one of these links:
PodBean | SoundCloud | iTunes

Insights

Client Alert | 3 min read | 04.23.24

DOJ Promises NPAs to Certain Individuals Through New Voluntary Self-Disclosure Pilot Program

On April 15, 2024, the Acting Assistant Attorney General for the Criminal Division of the Department of Justice (“DOJ”) Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals (“Pilot Program” or “Program”). The Pilot Program offers a clear path for voluntary self-disclosure by certain corporate executives and other individuals who are themselves involved in misconduct by corporations, in exchange for a Non-Prosecution Agreement (“NPA”). The Pilot Program specifically targets individuals who disclose to the Criminal Division at DOJ in Washington, D.C. information about certain corporate criminal conduct. By carving out a clear path to non-prosecution for those who qualify, DOJ has created another tool to uncover complex crimes that might not otherwise be reported to the Department. ...