Summer – Winter 2007

Posted by Hal Eren | Dec 28, 2007 | 0Comments

Economic Sanctions Compliance Program and Compliance Audit/Forensic Review

The Eren Law Firm designs and completes a comprehensive OFAC economic sanctions compliance program for a major US financial services company with international operations and constituents, and also conducts a forensic review of transactions in the past 5 years that may have implicated sanctions prohibitions.


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