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Sapin II in Practice: Our First Look

What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More

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Sapin II: Anti-Bribery and Anti-Corruption in France

At the end of 2016 France overhauled its anti-corruption enforcement with passage of the Law on Transparency, the Fight against Corruption and Modernization of Economic Read More

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