OFSI sets due diligence bar in latest enforcement guidance
Credit: Shutterstock/Claudio Divizia
The UK’s civil sanctions enforcement agency has detailed, for the first time, the due diligence steps that companies can take to reduce potential fines for breaching sanctions.
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.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10