Corruption, Crime & Compliance: Deep Dive into SCG Plastics'

Corruption, Crime & Compliance: Deep Dive into SCG Plastics' $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions Program | Thomas Fox - Compliance Evangelist

OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If you need...

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