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publication | NYU Compliance & Enforcement Blog

It May Not Be Worth the Paper (or Pixel) It’s Written On (pt. 1)

August 2, 2024
Intelligence That Works

A Fresh Look at Letters of Assurance Used to Bolster Sanctions and Export Controls Compliance

“The world has changed. And we must change with it.” So stated Assistant Secretary of Commerce for Export Enforcement Matt Axelrod at a recent summit in California. This simple statement reflects the increasingly complex challenges companies now face in navigating export controls and sanctions in a world driven by new geopolitical realities.

Brent Carlson and Michael Huneke discuss strategic risk-based solutions to navigate the new white-collar enforcement minefield.

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