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Assessing Third-Party Sanctions Risks (Part II of III) | Michael Volkov

Published: January 25, 2022

The task of designing appropriate third-party sanctions controls requires reverse engineering of relevant caselaw, particularly, the Epsilon Electronics case, which I reviewed in Part I...

Source: jdsupra.com

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North KoreaUnited Arab EmiratesVolkov Law GroupEpsilon ElectronicsVolkov LawForeign Asset ControlSanctions Compliance Commitments