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OFAC has published a framework on the essential components of a sanctions compliance programme for foreign and domestic entities that conduct business in or with the United States, with US persons or use US-origin goods or services. The framework outlines how OFAC will assess these components when evaluating apparent violations, and provides analysis of common causes of violations. OFAC Notice....
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
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