Jan Farley Global Compliance Officer at Dresser-Rand Company The views expressed in this article are of the author’s and not necessarily of Dresser-Rand. My Articles Compliance and Ethics The OFAC/Export Control Evasion and Facilitation Prohibitions — A Trap for Unwary In-house Counsel 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.
Compliance and Ethics The OFAC/Export Control Evasion and Facilitation Prohibitions — A Trap for Unwary In-house Counsel 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.
