“Understanding OFAC-administered sanctions programs” by William Barry published in Corporate Secretary Magazine

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September 10, 2012

Richards Kibbe & Orbe LLP partner William P. Barry authored an article titled “Understanding OFAC-administered sanctions programs,” which appeared in Corporate Secretary Magazine.

In the article, Mr. Barry discussed the need for companies in cross-border business to address OFAC risks and to develop a strong compliance infrastructure. He provided guidance on penalties for violations of sanctions, challenges surrounding compliance and the primary protective measures for companies addressing such risks.

Click here to read “Understanding OFAC-administered sanctions programs.”