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Home Tags Ofac

Tag: ofac

Ukraine Flag

As Sanctions Are Announced, Remember the 50 Percent Rule

Scott Anderson - March 2, 2022
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Consumer Data Collection Also Creates OFAC Compliance Requirements

Jesse Draeger - September 23, 2020
1
audio

Christian Focacci on Sanctions, Data and Vetting Third Parties [Podcast]

Jesse Draeger - September 17, 2020
0

Sanctions against Russia: Practical Issues for International Business

Jesse Draeger - August 19, 2020
0

Five Common Weaknesses in OFAC Sanctions Compliance Programs

Adam Turteltaub - August 2, 2019
0

Judith Alison Lee on the New OFAC Compliance Guidance [Podcast]

Adam Turteltaub - July 23, 2019
1

Suzanne Bullitt on Tariffs, Sanctions and Trade Compliance [Podcast]

Adam Turteltaub - October 30, 2018
1

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