Individuals and companies that receive a cease and desist letter face the very real potential for legal liability if the letter is not handled appropriately and effectively. For.
Office of Foreign Assets Control Economic and Trade Sanctions natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
/PRNewswire/ Oberheiden P.C., a business defense and federal litigation firm, has announced the addition of three high-ranking former government officials.
/PRNewswire/ Oberheiden P.C., a federal compliance and defense firm headquartered in Dallas, Texas, has announced the addition of Brian J. Kuester to its.
Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in.