Implementing Complex Scenarios for the 50% Rule and Other Questions on Russia Sanctions

May 2, 2019 2:46pm

What is it about?

  • Overview of OFAC’s 50% rule
  • OFAC’s 50% rule enforcement cases
  • How to apply the 50% rule based on common and complex examples Practical diligence tips relating to 50% rule compliance
  • Payment considerations with respect to Russia sectoral sanctions parties