Friday, October 27, 2017
Volume:
33
Issue:
11
Abstract:
Two recent OFAC penalty settlements – the first involving Cartier “Richemont” and the second against White Birch USA – demonstrate the need for compliance for retailers.
Two recent OFAC penalty settlements – the first involving Cartier “Richemont” and the second against White Birch USA – demonstrate the need for compliance for retailers.