Podcasts Other OnAir with Akin Gump Sanctions and Transactions

Sanctions and Transactions

Published: Oct. 18, 2018, 2:42 p.m.

In this episode, Akin Gump cross-border transactions partner Melissa Schwartz discusses economic sanctions and transactions, specifically, how businesses minimize the risk they face of sanctions violations.

Among the topics covered:

  • secondary sanctions risk
  • evaluating your risk profile
  • the importance of a strong diligence program.

For more information on Akin Gump’s work on economic sanctions and cross-border transactions, please visit the sanctions and cross-border transactions pages on akingump.com.