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Clifford Chance

Briefings

Latest OFAC Settlement Cements Focus On Risk-Based Compliance Programs

22 February 2019

On February 21, 2019, OFAC announced a $506,250 settlement with ZAG IP, LLC relating to five apparent violations of the Iranian Transactions and Sanctions Regulations (31 C.F.R. part 560).

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Latest OFAC Settlement Cements Focus On Risk-Based Compliance Programs

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