Articles
15 June 2017
No violation is too small and no connection too attenuated to escape U.S. OFAC scrutiny
LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
It’s tempting to think that the U.S. Office of Foreign Assets Control (‘OFAC’) only has eyes for the global big boys when it comes to enforcing U.S. sanctions. But, that is far from true and companies of all shapes…
Continue Reading
Login or subscribe to WorldECR to continue reading this article
SUBSCRIBE Now Login