Home > ILN Podcasts > Torres Talks Trade Podcast Episode 11 Sanctions and Export Enforcement Cases by DOJ

Torres Talks Trade Podcast Episode 11 Sanctions and Export Enforcement Cases by DOJ

In this week’s episode, host Olga Torres is joined by David Laufman, former Chief of the Counterintelligence and Export Controls Section, “CES,” at the Department of Justice to discuss high-profile sanctions and export enforcement cases, DOJ voluntary self-disclosures, and C-suite compliance certifications announced by DOJ. At DOJ, David played a key role in the cases against ZTE and Huawei, and is uniquely positioned to comment on current DOJ efforts to promote corporate compliance.This is part 2 of a two-part series (episodes 10 and 11) with David Laufman where we discussed all things FARA.

During the podcast, trade lawyers and subject matter expert guests discuss timely topics on trade and national security in an informal and informative setting. Join us for lively commentary as we dissect complex areas of the law in a podcast that attempts to bring trade to the people, or as we say, “trade-in plain English.”The Torres Talks Trade Podcast covers risks in trade and national security with an emphasis on emerging and controlled technologies, geopolitics, defense, cyber security, and supply chain. TUNE IN FOR NEW EPISODES EVERY WEEK!

Episode 11 is out now, click here to listen!