In the July 2018 edition of its Strategic Assessment journal, the Institute for National Security Studies at Tel Aviv University carries an article proposing that credit agencies should consider a bank’s OFAC violations and pending ATA lawsuits when calculating their rating, as an alternative to lawsuits and regulations to force banks into compliance.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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