[Video] Navigating an Increasingly Complex Sanctions Landscape: What Happens if You Have a Sanctions Violation
By EsqSocial Corporation 01/07/20
Welcome to this special podcast series “In Conversation with K2 Intelligence FIN: Navigating an Increasingly Complex Sanctions Landscape”. This series is sponsored by K2 Intelligence, LLC. This week I visit with Adam Frey, Managing Director, and Eric Lorber, Vice President at K2 Intelligence Financial Integrity Network (FIN). Frey is a key member of the firm’s independent consultant team, at the direction of federal, state, and/or international regulators, he works to monitor and assess...<BR />By: <a href="https://www.jdsupra.com/profile/tomfoxlaw/">Thomas Fox</a>