GIR Live: OFAC reviewing enforcement guidelines
The associate director of compliance and enforcement at the US Treasury Department’s office of foreign assets control said that his office is seeking public input on potential changes to enforcement guidelines from 2009.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10