Carole Basri on Subsidizing World Peace: the U.S. Experiment, and the Dynamic Relationship between National Security & Corporate Compliance

Red Flags Rising di Michael Huneke & Brent Carlson

Note sull'episodio

Back in January 2024, Mike and Brent had the good fortune to meet Carole Basri at an event at NYU Law School. On this episode of Red Flags Rising, they welcome her as a guest to talk about her specialties: national security, geopolitics, and corporate compliance. They specifically discuss Carole’s extensive professional background (00:59), a new treatise on National Security Law that Carole, Mike, and Brent are writing for the Practising Law Institute (PLI) (04:00), an upcoming event co-hosted by the New York State Bar Association’s International Section, Corporate Compliance Committee and Morgan Lewis, to which the new Assistant Secretary for Export Enforcement David Peters is an invited keynote speaker (08:18), why public enforcement officials remarks are relevant under U.S. export controls and other probability-based (i.e., “red flags”-driven ... 

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Parole chiave
Export ControlsCompliance OfficersTrade ComplianceHigh Probability StandardDepartment of CommerceBureau of Industry & SecurityEconomic SecurityNational SecurityA.I.ChinaAmerica First Trade PolicyForeign Corrupt Practices ActFCPACorporate Compliance Programs