This week we’re joined by Michael Burton, a partner at Jacobson Burton PLLC to discuss the importance of

We start off by trying to wrap our heads around the curious Al-Naser Airlines – Mahan Air Airbus deal and sketch out the various compliance failures that may have occurred, which allowed 9 commercial aircraft with greater than 10% U.S.-origin parts to get into the hands of a EO 13224-designated entity.

Mike then provides an overview of corporate internal investigations in the sanctions context, as well as various tips and tricks for conducting inquiries.

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