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OFAC Expands Reporting Requirements for Rejected Transactions

In late June, with minimum notice or fanfare, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule (the “Interim Rule”) that, inter alia, introduced new, broad requirements for covered parties to report rejected transactions.

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White Paper – Anti-Corruption Developments in Mexico

Practices: Anti-Corruption / International Risk

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