US guidance on compliance of foreign-based persons with sanctions & export controls

11 March 2024

US guidance on compliance of foreign-based persons with sanctions & export controls

The US Departments of Treasury, Commerce, and Justice have issued a joint advisory on compliance of foreign-based persons with sanctions and export controls, providing an overview of compliance considerations for non-US companies. OFAC guidance...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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