sanctions 16 July 2019

‘Integrate compliance into M&A’ – OFAC

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
‘Compliance functions should also be integrated into the merger, acquisition, and integration process. Whether in an advisory capacity or as a participant, the organization engages in appropriate due diligence to ensure that sanctions-related issues are identified, escalated to the relevant…

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now Login