Economic sanctions have been increasingly used by countries and international organizations as a tool of foreign policy and national security. This increase in the use of sanctions, particularly by the U.S. Department of the...more
6/11/2021
/ Audits ,
Contractual Safeguards ,
Due Diligence ,
Economic Sanctions ,
Foreign Policy ,
Foreign Subsidiaries ,
Internal Controls ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Special Purpose Acquisition Companies (SPACs) ,
Training