Ex. Compl: End Users, Due Diligence, Documentation & BP (DR)

Ex. Compl: End Users, Due Diligence, Documentation & BP (DR)
Digital Replay: Learn about the authority of the Office of Foreign Asset Controls (OFAC), as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction. Many sanctions are based on United Nations and other international mandates, are multilateral in scope and involve close cooperation with allied governments. Learn about the best practices of maintaining documentation in the event of an audit or an enforcement action that may involve a supplier or a customer.
When
10/24/2017
Where
USA

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