Alliance Steel settles with OFAC over dealings in Iran
The Oklahoma company said it was not attuned to OFAC regulations because it primarily operates in the US. OFAC said it is “particularly important” for US businesses to understand the sanctions risk of doing business in countries such as Iran.
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