Enforcement Release: OFAC Enters Into $862,318 Settlement ...
Aug 27, 2021 · and (ii) U.S. companies conducting sanctions-related due diligence both before and after acquisitions, and to monitor newly acquired subsidiaries for OFAC compliance. OFAC Enforcement and Compliance Resources . On May 2, 2019, OFAC published . A Framework for OFAC Compliance Commitments. in order to provide ................
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