sanctions 06 March 2019

Screening the use of screening software for OFAC sanctions compliance

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
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…

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now Login