Joanna Ritcey Donohue
October 19, 2018 | Corporate Counsel
Disclose to OFAC—Voluntarily? Tips for Legal and Compliance ProsA recent conversation with a head of legal of a Fortune 500 technology company relating to the current challenges of complying with U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) restrictions brought to mind a couple of tips that are important for all senior legal and compliance professionals at companies with cross-border operations.
By Joanna Ritcey-Donohue
5 minute read
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