Harry Sandick Dan Ruzumna
June 27, 2012 | Inside Counsel
Regulatory: The consequences of OFAC investigations and subpoenasOFAC views itself as playing an integral part in protecting U.S. national security, and it therefore takes its sanctions programs very seriously.
By Harry Sandick, Dan Ruzumna
10 minute read
June 13, 2012 | Inside Counsel
Regulatory: As a matter OFACYou are sitting at your desk when you are handed an envelope that just arrived in the mail.
By Harry Sandick, Dan Ruzumna
8 minute read
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