September 28, 2021 | New York Law Journal
10 Takeaways From OFAC's Settlement Agreements With Non-U.S. BanksTwo recent settlement agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and non-U.S. financial institutions offer several important lessons for non-U.S. banks and non-U.S. companies conducting global transactions.
By Mario Mancuso, Anthony Rapa, Sanjay Mullick and Anais Bourbon
8 minute read
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