INSIGHT: Checking OFAC Lists Is Not Processing of Criminal Data

Bloomberg Law

16 May 2019

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.



Unsolicited e-mails and information sent to Morrison & Foerster will not be considered confidential, may be disclosed to others pursuant to our Privacy Policy, may not receive a response, and do not create an attorney-client relationship with Morrison & Foerster. If you are not already a client of Morrison & Foerster, do not include any confidential information in this message. Also, please note that our attorneys do not seek to practice law in any jurisdiction in which they are not properly authorized to do so.