An Intersection Between Ransomware and U.S. National Security: OFAC Speaks
Following a recent advisory from the Office of Foreign Assets Control, attorneys from Manatt, Phelps & Phillips consider the difficulty ...
Following a recent advisory from the Office of Foreign Assets Control, attorneys from Manatt, Phelps & Phillips consider the difficulty ...
Clifford Chance’s Wendy Wysong and Nick Turner discuss the sanctions risks looming in Hong Kong and what companies operating there ...
4 Considerations to Mitigate Risk Among the chief concerns of those using blockchain (and its critics) is the lack of ...
With contributing authors Ali Burney and Nicholas Turner The Office of Foreign Assets Control has just levied a penalty against ...
A Compliance Challenge On April 6, the U.S. imposed economic sanctions on a number of Russian individuals and entities (specially ...
With U.S. sanctions compliance fines at a decade high, organizations should be taking note of how to address emerging areas ...
The Trump administration’s policies toward Cuba have recently shifted, creating some urgency for U.S. firms that do business with the ...
Practical Steps Non-U.S. Companies Can Take Now The international business community is watching intently to see whether the United States ...
How to Avoid Sanctions Risks A recent advisory issued by the U.S. Department of the Treasury’s Office of Foreign Assets ...
A Case for Thorough Due Diligence A strong compliance program within your own company isn’t enough if your third-party suppliers ...
The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...
If your business activities take place in the U.S., you need to be doing OFAC screening. Michael Volkov offers five ...
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