OFAC Enforcement Actions Highlight Risks to Software Providers & MSBs
| Published date | 07 May 2021 |
| Subject Matter | Settlement,DOJ,Compliance,Due Diligence,Exports,Enforcement Actions,Export Controls,Subsidiaries,Voluntary Disclosure,Civil Monetary Penalty,Export Administration Regulations (EAR),SDN List,Pass-Through Entities,Money Transfer,Non-Prosecution Agreements,Third-Party Risk,Moneygram,Economic Sanctions,SAP SE,Bureau of Industry and Security (BIS),Office of Foreign Assets Control (OFAC) |
| Author | Ronald Meltzer,David Horn,Semira Nikou,Zachary Goldman,Alina Lindblom,Michael Dawson |
| Law Firm | WilmerHale |
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