Alex Lamy, Seher Budak and Alexandra Kumar wrote an article for The Export Practitioner on how businesses can navigate the complicated web of sanctions regulations in the era of heightened enforcement. The piece outlines key considerations identified by Baker McKenzie's Global Sanctions Investigations Group from its involvement in many complex investigations.

By understanding investigation triggers, taking proactive steps, managing voluntary disclosures, navigating different agency expectations, and maintaining robust documentation and compliance programs, companies are best equipped to avoid the severe consequences of non-compliance and build a strong foundation for sustainable growth in the global market.

Read the full article here.
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