As Former Prosecutors Move In, OFAC Flexes Muscle
The Office of Foreign Assets Control has ramped up enforcement of economic sanctions programs, leveling more than $1 billion in civil fines and penalties since 2009.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10