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Never heard of the specially designated nationals list? As in-house counsel, if you don't know what an SDN is or don't have an Office of Foreign Assets Control compliance program in place, your company may be playing Russian roulette every time it engages in a transaction.
March 17, 2003 at 12:00 AM
1 minute read
The original version of this story was published on Legal Times
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS