LEX-WK-PGFXN9J1crawled 2023-04-21 12:25Z
OFAC reaches a settlement with crypto platform following an investigation into sanctions violations
Mark Bini · Michael Lowell · Kaela Dahan · Joanna Howe · Ariya Serbest · Reese Jessup · Trade Compliance Resource Hub · Published April 5, 2023
Work details
- author
- Mark Bini · Michael Lowell · Kaela Dahan · Joanna Howe · Ariya Serbest · Reese Jessup
- firm or organization
- Reed Smith LLP
- publication
- Trade Compliance Resource Hub
- practice area
- Administrative and Regulatory
- published
- 2023-04-05
Citation
Mark Bini, Michael Lowell, Kaela Dahan, Joanna Howe, Ariya Serbest, Reese Jessup, OFAC reaches a settlement with crypto platform following an investigation into sanctions violations, Trade Compliance Resource Hub (April 5, 2023) [The Library at LexBlog, LEX-WK-PGFXN9J1, lexpid.org/PGFXN9J1]