What is OFAC and What Does It Do? скачать в хорошем качестве

What is OFAC and What Does It Do?

Need help navigating the waters of an OFAC investigation or the threat of one? Visit the link below. https://clarkespositolaw.lpages.co/of... You may have heard of OFAC Sanctions but what do you know about the agency, the Office of Foreign Assets Control, itself? Learn about what this agency's purpose is and its role with licenses and enforcement over restricted activities when it comes to global transactions. *** DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions. *** Have questions? We are determined to help you. We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below. Email: [email protected] Website: https://www.clarkespositolaw.com Blog: https://www.clarkespositolaw.com/lega... LinkedIn:   / clark-esposito-law-firm-p-c   In some jurisdictions, this may be considered attorney advertising.