You are currently accessing Global Investigations Review via your firmwide account.
If you would like to login via a personal account, please use the link below. Log in
Global Investigations Review - The law and practice of international investigations
By Michael Griffiths
11 June 2019
The Office of Foreign Assets Control has penalised 15 companies for sanctions violations in 2019, only 12 short of the enforcement unit’s record for a calendar year.
Stay informed. Make the right decisions.
Copyright © Law Business Research
Company Number: 03281866 VAT: GB 160 7529 10