The OFAC/Export Control Evasion and Facilitation Prohibitions — A Trap for Unwary In-house Counsel

By in-house counsel, for in-house counsel ^®

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Docket Article

The OFAC/Export Control Evasion and Facilitation Prohibitions — A Trap for Unwary In-house Counsel

Robert J. Ward, Jr.

Jan Farley

Publication Date: 12/01/2015

This article will address the OFAC and BIS prohibitions against evasion and facilitation, will provide examples of what can go wrong, and will conclude with best practices for preventing violations.

Resource Details

Interest Area: Compliance and Ethics

Source: ACC Docket

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The OFAC/Export Control Evasion and Facilitation Prohibitions — A Trap for Unwary In-house Counsel