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In this Bloomberg Law article, MoFo’s Miriam Wugmeister and John Smith cover why EU companies should continue using a sanctions list by the Office of Foreign Assets Control to screen for illicit activity that could cause them harm.

INSIGHT: Checking OFAC Lists Is Not Processing of Criminal Data

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<a target="_blank" href="http:https://media2.mofo.com/v3/assets/blt5775cc69c999c255/blt25983145ce839824/6273ed050cffdf1eb136b48e/190516-checking-ofac-lists.pdf">In this Bloomberg Law article</a>, MoFo’s Miriam Wugmeister and John Smith cover why EU companies should continue using a sanctions list by the Office of Foreign Assets Control to screen for illicit activity that could cause them harm.