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

Refinitiv Sanctions 2020

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.

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