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If you haven’t heard of OFAC and don’t know what the SDN list is, your company could find itself facing significant fines.
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The Office of Foreign Assets Control is an agency of the U.S.… Read MoreQ. (con't.) Should tax IDs be required internationally? If not, what means of identity verification
… Read MoreWe spoke with Justin at the Federal Service Desk; he advised that the lists now integrated with the
… Read MoreQ. (cont.) I need to educate myself on business norms and practices. A. Something you should
… Read MoreBy Pam Miller, APMD One way to remember the Foreign Corrupt Practices Act of 1977 (FCPA) is that it rhymes with SPCA—the organization that takes care of strays. Interestingly, the FCPA also takes
… Read MoreAs more companies do business outside the U.S. through agents and representatives, the possibility of violating the law increases. Since accounts payable is responsible for paying vendors and
… Read MoreAll payments are subject to controls relating to sanctioned and blocked individuals, entities and
… Read MoreWhat are you waiting for?