Back in July, we took a look at the enforcement actions for the first half of 2021 issued by the U.S. Department of the Treasury's Office of Foreign Assets Control.
Back in July, we took a look at the enforcement actions for the first half of 2021 issued by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Today’s post.
The Long Arm: OFAC Settlement Underscores Sanctions Compliance Requirements That Reach Beyond The US Dollar - International Law mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.