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Christopher J. Rydberg

Latham & Watkins LLP

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OFAC’s 5 Essential Components of an Effective Sanctions Compliance Program

USA - May 9 2019 On May 2, 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance Commitments (the...

Annie E. S. Froehlich, Andrew P. Galdes, Bridget R. Reineking, Elizabeth K. Annis, William M. McGlone, Robert E. Sims, Les P. Carnegie, Charles Claypoole, Robert Price, Eric S. Volkman.