The world of global sanctions compliance is only growing more complex, not simpler. This can’t-miss e-Book, produced by Compliance Week in collaboration with Refinitiv, will help compliance officers and corporate counsel navigate through these legal and regulatory complexities. In this e-Book, we take a deep dive into new guidance published by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) on how to build a well-crafted sanctions compliance program and mitigate the risk of an enforcement action. Additionally, we will examine compliance lessons learned from recent OFAC enforcement actions.
This e-Book also takes looks at developments from the Financial Crime Enforcement Network and the many risks and compliance obligations financial institutions face. Finally, this e-Book explores how to navigate through the many complexities of doing business with China—from tariffs, trade secrets, sanction risk, and more.
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