Compliance Perspectives: Sanctions, Data and Vetting Third Parties
Polsinelli Podcast - An International Trade Issue That May Impact Your Business
On May 10, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an Interim Final Rule (IFR), effective August 8, 2024, that updates the Reporting, Procedures, and Penalties Regulations....more