Tagged: economic sanctions

Putting Together Your Sanctions Compliance Program: Management Commitment (Part I of IV)

Putting Together Your Sanctions Compliance Program: Management Commitment (Part I of IV)

If you follow my blog, you know I am not one to embrace hyperbole.  So, forgive me for stretching a little here, but the OFAC Framework for Sanctions Compliance Programs is a game changer.  Let me explain why I am saying that. When it comes to sanctions compliance programs, most companies are well behind the curve; I am not saying they do nothing, but most...