Do You Have a Risk-Based Sanctions Compliance Program?: In the Event of a Ransomware Attack, OFAC Wants to Know

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In the wake of increased ransomware attacks over the course of the last several months, the Office of Foreign Assets Control has updated a guidance it released last year on potential sanction risks if facilitating ransomware payments. As indicated in the original guidance, OFAC has designated several threat actors as “malicious cyber attackers,” including the […]
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