Sai Pidatala

Sai Pidatala

Seyfarth Shaw LLP

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Culture of Compliance: M&A Transactions Subject To U.S. Department of Treasury Scrutiny

Seyfarth Synopsis: On May 2, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released explicit guidance outlining its expectations for effective written sanctions compliance programs...more

5/31/2019  /  Compliance , Due Diligence , Economic Sanctions , Foreign Policy , Internal Controls , National Security , Office of Foreign Assets Control (OFAC) , Risk Assessment , U.S. Treasury
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