OFAC Screening and Sanctions Compliance

In a new podcast, Mike Volkov interviews Jacqui Merrill, Senior Associate at The Volkov Law Group, about basic screening and investigation techniques that can help ensure compliance with the requirements of Treasury Department’s Office of Foreign Asset Control. As enforcement becomes more aggressive, companies have to implement robust screening and compliance controls to identify sanctioned entities and individuals […]
Must be a Paid Member or a Free Trial Member to Access Content. Members log in here.