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Iran Office of Foreign Assets Control (OFAC) Chief Compliance Officers

American Conference Institute (ACI)

[Event] 19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance - April 30th - May 1st, Washington, DC

With unprecedented change and intensifying enforcement, now is the time to ensure your team is prepared for what’s ahead. Ensure that you don’t miss out on critical U.S. and international economic sanctions updates and the...more

Williams Mullen

Understanding the OFAC Sanctions Laws: Requirements for U.S. Companies

Williams Mullen on

It seems almost every day there are reports of new developments under the U.S. sanctions laws. Yet many U.S. companies do not understand the significance of these laws....more

Williams Mullen

“Reason To Know” – A Chilling Term For Exporters

Williams Mullen on

It’s a simple question – if a U.S. exporter sells its product to a foreign customer, and the customer resells the product to a prohibited country such as Iran, can the U.S. exporter have liability for an export violation? ...more

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