For U.S. businesses, sanctions compliance has never been more challenging or more important. The U.S. has responded to Russia’s invasion of Ukraine with a broad range of sanctions.
Last month, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) settled with Privilege Underwriters Reciprocal Exchange ("PURE").
On December 11, the Department of Justice, the Department of Commerce’s Bureau of Industry and Security (BIS), the Department of Homeland Security, the Department of State’s Directorate.
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