PODCAST: Venezuela and Cross-Border Issues
Client Alert | 1 min read | 03.14.18
Venezuela has frequently been in the news lately, not only because of domestic politics, but also because of sanctions and bribery enforcement actions brought by U.S. authorities. In this podcast, Crowell & Moring’s Cari Stinebower, Dalal Hasan, Eduardo Mathison, and Mariana Pendás provide an overview of recent political and enforcement developments in Venezuela and explain what U.S. companies need to know about how these developments could impact business and trade ties with Venezuela.
Discussed in this 23-minute podcast:
- An overview of the political situation in Venezuela.
- Implications of U.S. and EU current sanctions targeting Venezuela and the potential for new sanctions.
- FinCEN guidance on identifying corruption and money laundering red flags from Venezuela transactions.
- Legal protections and International Dispute Resolution options for companies provided in Bilateral Investment Treaties (BITs) signed by Venezuela.
- Takeaways for companies with business ties to Venezuela.
Click below to listen or access from the link:
SoundCloud
Contacts
Insights
Client Alert | 3 min read | 11.05.25
On October 29, 2025, the attorneys general of Florida, Texas, Iowa, Nebraska, and Montana (the “State AGs”) jointly issued letters to three sustainability groups asserting that their plastics recycling initiatives may violate state and federal antitrust and consumer protection laws.
Client Alert | 6 min read | 11.05.25
The EU’s Defense Readiness Roadmap and Omnibus: What Are the Competition Law Implications?
Client Alert | 6 min read | 11.03.25
ICE Is Suddenly At The Door: How Retailers, Hospitals, And Hotels Can Survive The Surprise Visitor
Client Alert | 6 min read | 11.03.25
