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Expert Analysis

Demystifying OFAC And BIS Civil Settlement Negotiations

By Alex Lamy ( September 13, 2022, 4:39 PM EDT) -- You can look in the U.S. Code of Federal Regulations for the formalities about factors and issues that the U.S. Department of the Treasury's Office of Foreign Assets Control and the U.S. Department of Commerce's Bureau of Industry and Security consider to reach civil settlements with companies and other parties.[1]...

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