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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Treasury Issues Amendments to Cuba Sanctions
The Department of the Treasury’s Office of Foreign Assets Control and the Department of Commerce today published amendments to the Cuban Assets Control Regulations to implement policy changes announced by the President last month. The newly revised regulations, in part, allow a number of activities related to telecommunications, financial services, ...
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News BriefSkyGeek dinged by OFAC for completing orders, refunds with sanctioned Russian firms
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Basic PageMinnesota transport company hit with sanctions violations for Cuba, Iran trade
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