Ali Burney

ID: 1b83f0b4-2619-30fb-68c4

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Unclaimed

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Organization: Steptoe LLP

Client Advisory: Four Things We Learned from OFAC’s Recent SDN Designations

International Compliance Blog · March 9, 2020

Data Breach: OFAC Settles with Swiss Firm over Digital Services for Sanctioned Airlines

International Compliance Blog · March 3, 2020

New OFAC FAQs Clarify Rules for Reporting of Rejected Transactions

International Compliance Blog · February 24, 2020

Client Advisory: Asia Pacific Holds Steady as Improvements Offset by Declines in 2019 Corruption Rankings

International Compliance Blog · February 11, 2020

Client Advisory: The Asia Pacific Top Ten FCPA Enforcement Actions of 2019

International Compliance Blog · February 4, 2020