sanctions
06 March 2019
Screening the use of screening software for OFAC sanctions compliance
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By Christopher R. Brewster, Chris Griner, Gregory Jaeger and Bibek R. Pandey, Stroock www.stroock.com On 27 November 2018, the Treasury Department’s Office of Foreign Assets Control (‘OFAC’) announced a settlement agreement with a Virginia-based global technology and services company…
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