In international business, companies encounter a complex environment of regulations and laws, but also socio-political requirements. How can the various national and international requirements be implemented in the internal compliance systems of companies? How should companies deal with increasing international compliance requirements? Or more precisely: which are recommendations of OFAC for comprehensive sanctions compliance?
At our conference on “Foreign Trade Compliance” participants have the chance to discuss these and other questions with experts from German industry, German and international law firms and the Office of Foreign Assets Control (OFAC).