Sanctions Risk: Drafting Contracts to Avoid ‘Double Jeopardy’
| Published date | 03 October 2019 |
| Subject Matter | Criminal Prosecution,SDN List,Financial Institutions,OFAC,Double Jeopardy,Foreign Financial Institutions (FFI),Criminal Liability,Sanctions,Secondary Sanctions,Blocked Person |
| Author | Susanna Charlwood,Jonathan Swil,James Matthews |
| Law Firm | Shearman & Sterling LLP |
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