OFAC outlines baseline considerations for evaluating a risk-based sanctions compliance program.
On May 2, 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published A Framework for OFAC Compliance...more
5/9/2019
/ Audits ,
Black & Decker ,
Chief Compliance Officers ,
Compliance ,
Corporate Counsel ,
Corporate Management ,
Economic Sanctions ,
Enforcement Actions ,
Internal Controls ,
Office of Foreign Assets Control (OFAC) ,
Risk Assessment ,
Training
In This Issue:
-The ABCs of Arbitrating Outside of the New York Convention
- Leading International Arbitration Partner Joins Latham & Watkins in Paris
- US Supreme Court Revives International Arbitration...more
6/13/2014
/ Arbitration ,
Arbitration Agreements ,
Athletes ,
Bilateral Investment Treaties ,
Compliance ,
EU ,
ICSID ,
International Arbitration ,
Mandatory Arbitration Clauses ,
New York Convention ,
Russia ,
Sanctions ,
SCOTUS ,
Transparency ,
Ukraine