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Latest OFAC Settlement Shows Need For Integrated Compliance Program - Export Controls & Trade & Investment Sanctions

Published: May 11, 2022

On April 25, 2022 the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced a settlement with Toll Holdings Ltd. ("Toll")...

Source: mondaq.com

Related Topics:

Us Department Of The TreasuryOffice Of Foreign Assets ControlToll HoldingsForeign Assets ControlAgainst Non UIntegrated Compliance ControlsCompliance ResourcesAcquired BusinessesLatest Ofac Settlement Shows Need For Integrated Compliance ProgramInternational LawExport Controls Amp Trade Investment Sanctions