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e-Book: Regulators get tough on abuses, distribute sanctions
Provided by Refinitiv2020-03-04T06:05:00
ExxonMobil’s recent victory in a sanctions case could inspire others to fight back against U.S.-imposed sanctions.
This e-Book investigates a spike in OFAC sanctions, its sanctions on Iran’s metals industry, the Justice Department’s newly revised export controls sanctions enforcement policy, and Treasury’s recent sanctions against 18 individuals alleged to have committed human rights abuses.
Sponsored e-Book
Our e-Books are prepared by Compliance Week and are free to view.
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You need to register for this site and agree to the sponsor’s conditions to be granted access.