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OFAC Crystalizes Its Expectations for Economic Sanctions Compliance Programs

By Sonali Dohale, Renee A. Latour, Cyril T. Brennan & Kara M. Bombach on May 20, 2019
Posted in international litigation

On May 2, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments, which details more than 10 pages of…
Continue Reading OFAC Crystalizes Its Expectations for Economic Sanctions Compliance Programs

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