The Licensing Process: How to Work with OFAC to Expedite License Approvals

The OFAC Licensing Process - December 2014

by Sahand Boorboor, Global Financial Crimes Compliance Executive at Bank of America, Amber Stokes, Director, Financial Services Sanctions at PwC LLP, Jeanine P. McGuinness, Counsel at Davis Polk & Wardwell LLP (Washington, DC)