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Due Diligence U.S. Treasury Bureau of Industry and Security (BIS)

Dorsey & Whitney LLP

Practical Guidance for Dealing with OFAC’s Recently Released Ukraine Related Sanctions Regulations and the EU’s Ukraine Sanctions

Dorsey & Whitney LLP on

On May 8, 2014, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued regulations to implement three Executive Orders issued by President Obama in March regarding the situation in Ukraine. The...more

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