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OFAC Crystalizes Its Expectations for Economic Sanctions Compliance Programs

Sonali Dohale · Renee A. Latour · Cyril T. Brennan · Kara M. Bombach · GT Amsterdam Law Blog · Published May 20, 2019

Work details

firm or organization
Greenberg Traurig, LLP
published
2019-05-20

Citation

Sonali Dohale, Renee A. Latour, Cyril T. Brennan, Kara M. Bombach, OFAC Crystalizes Its Expectations for Economic Sanctions Compliance Programs, GT Amsterdam Law Blog (May 20, 2019) [The Library at LexBlog, LEX-WK-3HC3V70F, lexpid.org/3HC3V70F]