LEX-WK-PGPDBEPCcrawled 2021-10-26 11:52Z
OFAC Asserts Jurisdiction over French Bank’s Internal Transfers and Foreign Exchange Transactions
Peter Jeydel · Jack Hayes · Brian Egan · International Compliance Blog · Published January 15, 2021
Work details
- author
- Peter Jeydel · Jack Hayes · Brian Egan
- firm or organization
- Steptoe LLP
- publication
- International Compliance Blog
- practice area
- Administrative and Regulatory
- published
- 2021-01-15
Citation
Peter Jeydel, Jack Hayes, Brian Egan, OFAC Asserts Jurisdiction over French Bank’s Internal Transfers and Foreign Exchange Transactions, International Compliance Blog (January 15, 2021) [The Library at LexBlog, LEX-WK-PGPDBEPC, lexpid.org/PGPDBEPC]