Sign up to save your podcasts
Or
Share OFAC settlement – sanctions violations; OFAC’s Framework for Compliance Commitments
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
OFAC settlement – sanctions violations; OFAC’s Framework for Compliance Commitments
Today, we review a recent OFAC settlement over sanctions programs violations. The Kitchen looks into what the government found to be a mitigating and aggravating factor. Then we touch on the Framework for OFAC Compliance Commitments and align it with this enforcement action.
View all episodes
By Silvia Surman - Compliance KitchenToday, we review a recent OFAC settlement over sanctions programs violations. The Kitchen looks into what the government found to be a mitigating and aggravating factor. Then we touch on the Framework for OFAC Compliance Commitments and align it with this enforcement action.