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e-Book: Navigating the Hazardous World of Global Sanctions
Provided by 
Refinitiv2019-10-31T07:23:00
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.
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