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Expert Analysis

OFAC Sanctions Compliance: Sample Contract Provisions

Law360, New York (January 14, 2015, 10:41 AM EST) -- A current trend by banks, insurers and acquisition-minded corporations is to insert rigorous Office of Foreign Assets Control sanctions compliance provisions into credit agreements, insurance policies and acquisition agreements. This trend is no doubt driven in part by the recent surge in huge settlements obtained by U.S. regulatory agencies arising out of enforcement actions for economic sanctions violations by major banks....

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