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3M Pays OFAC $9.6 Million to Resolve Egregious Iran Sanctions Violations | The Volkov Law Group

The past few weeks have not been kind to 3M. The company recently settled with the SEC for $6.5 million to resolve alleged FCPA violations related to its Chinese subsidiary’s dealings. ....

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Hidden Traffic Podcast - Supply Chains and Risk Assessments with Mollie Sitkowski | Thomas Fox - Compliance Evangelist

Hidden Traffic Podcast - Supply Chains and Risk Assessments with Mollie Sitkowski | Thomas Fox - Compliance Evangelist
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Hidden Traffic Podcast - How Import and Export Compliance Is Fighting Forced Labor with Mollie Sitkowski | Thomas Fox

Mollie Sitkowski is Trade Compliance Counsel at Faegre Drinker, where she handles import and export control and compliance work on behalf of the firm's clients. She has assisted. ....

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