e-Book: Regulators get tough on abuses, distribute sanctions

Refinitiv Sanctions 2020

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.

How to download

You need to register for this site and agree to the sponsor’s conditions to be granted access.