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Mr. Watchlist is out of control…

Oh, no, that’s just the title of the new podcast episode (Out of Control)…

Yep, it’s a run-down and commentary on Monday’s OFAC settlement with UniControl, Inc. Of course, I have some bones to pick with it – would I record something about which I totally agreed?

Love to hear what you think of my opinion about this…

Categories: Civil Monetary Penalties DesigNation Enforcement Actions Iranian Sanctions Podcast Proportionality


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