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Expert Analysis

US Cos. With Foreign Affiliates Should Note OFAC Settlement

By Nevena Simidjiyska and Michelle Rosenberg (May 21, 2019, 4:32 PM EDT) -- The U.S. Treasury Department's Office of Foreign Assets Control recently provided new guidance on what compliance measures it expects from U.S. companies with foreign affiliates. This guidance raised the bar on U.S. companies' responsibility for the actions of their foreign affiliates....

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