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Global Investigations & Compliance Review
Failure to comply with the complex web of US sanctions laws and regulations carries significant risks both in terms of exposure to civil fines and penalties and reputational harm. To help maritime sector stakeholders navigate these regulations, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) has published scenario-based sanctions compliance guidance on...… Continue Reading The post OFAC Issues Additional Sanctions Guidance for the Maritime Shipping Industry appeared first on Global Investigations & Compliance Review.
November 2024 | Blog
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