Frank Schuchat, Schuchat International Law Firm
firstname.lastname@example.org or (303) 860-0608
Get up to speed on the Sanctions Programs of the Office of Foreign Assets Control (OFAC). Know the requirements these sanctions programs impose on banks and hear strategies for compliance. Learn recent enforcement actions and trends.
Disclaimer • Privacy
Metropolitan Corporate Counsel, Post Office Box 1399, Mountainside, NJ 07092.
Contact us at email@example.com
©Metropolitan Corporate Counsel All rights reserved.