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07Jul

[Audio] Episode 98 -- Quick Dive into Recent OFAC Enforcement Actions

Michael Volkov | | Return|
So far in 2019, OFAC is sending a strong message about sanctions enforcement and compliance responsibilities. OFAC is aggressively seeking out new targets for enforcement, emphasizing compliance with Cuba and Iran sanctions programs, and focusing on...
By: Michael Volkov
Source Url: https://www.jdsupra.com/legalnews/episode-98-quick-dive-into-recent-ofa-83036/

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