By Michael Mann and Jamie Schafer ( May 2, 2018, 3:27 PM EDT) -- Businesses are now on notice that the U.S. Department of Treasury's Office of Foreign Assets Control intends to use its enforcement powers to police a broad array of potential interactions and relationships with sanctioned parties that cannot reliably be captured through traditional transaction due diligence and screening protocols, because they involve early-stage, informal and even undocumented relationships....
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