No Sanctions Compliance Program? Expect Significant OFAC Penalties | The National Law Review

By Muzaffaruddin Ahmed Alvi on

http://ift.tt/2azStUd

200) && (this.width >= this.height) ? 200: true); max-height: 200px; height: expression((this.height > 200) && (this.height >= this.width) ? 200: true); border: none;’/>
Settlement announcements from the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) generally reflect the agency’s enforcement prioritization and sanctions complian

posted by friends:
 (2)
@ToGovern on Twitter
@ToGovern: No Sanctions Compliance Program? Expect Significant OFAC Penalties shar.es/1ZqkB6 #sanctions #OFAC #compliance #GRC #CorpGov

@s_gibbins on Twitter
@s_gibbins: No Sanctions Compliance Program? Expect Significant OFAC Penalties shar.es/1ZqkB6 #sanctions #OFAC #compliance #GRC #CorpGov

posted by followers of the list:
 (1)
@Muzaffar1969 on Twitter
@Muzaffar1969: No Sanctions Compliance Program? Expect Significant OFAC Penalties shar.es/1ZqkB6 #sanctions #OFAC #compliance #GRC #CorpGov

Vía All News on ‘The Twitter Times: Muzaffar69/corpgov’ http://ift.tt/2abCYR6

Posted in: CorpGov | Tagged:

Leave a comment