Podcast

MoForecast: Predictions on OFAC

MoFo Perspectives Podcast

11 Dec 2020

“Every company should make sure that they are doing some element of internal controls and screening to ensure that they’re not dealing with sanctioned parties or sanctioned jurisdictions.”

James Koukios speaks with John Smith about what to expect from Office of Foreign Assets Control (OFAC) under the upcoming Biden Administration.

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