LEX-WK-APETW77Jcrawled 2021-08-04 17:41Z
New FAQs Provide Little Clarity on Expanded OFAC Reporting Obligations for Non-Financial Institutions
Paul Marquardt · Nathanael Kurcab · Cleary Foreign Investment and International Trade Watch · Published February 27, 2020
Work details
- author
- Paul Marquardt · Nathanael Kurcab
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- practice area
- Government and Public Policy
- published
- 2020-02-27
Citation
Paul Marquardt, Nathanael Kurcab, New FAQs Provide Little Clarity on Expanded OFAC Reporting Obligations for Non-Financial Institutions, Cleary Foreign Investment and International Trade Watch (February 27, 2020) [The Library at LexBlog, LEX-WK-APETW77J, lexpid.org/APETW77J]