By: Editorial Staff, Date: May 9th, 2023
Here’s a quick guide to hedge funds! Learn about their unique strategies, risks, and rewards in this informative infographic.
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Ahmed Zidan2022-12-25T21:19:09-05:00
Sanctions Trends and Developments: Compliance Issues Explored
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to administer and enforce strict scrutiny on U.S. and non-U.S. companies. Several settlement agreements have been noted in the past months that signal the broad reach of U.S. sanctions regulations.