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.
When it comes to OFAC sanctions violations, honesty is the best policy. Promptly and voluntarily disclosing violations upon their discovery can pay serious dividends.
'New Rule: Follow up everything three times' fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.
How did Nasdaq violate OFAC's Iran sanctions? fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.