3 ms·
Partly already true. You can’t pay criminals in OFAC listed countries (https://sanctionssearch.ofac.treas.gov/ https://sanctionssearch.ofac.treas.gov/) Now, the
by unstatusthequo 5y ago
Partly already true. You can’t pay criminals in OFAC listed countries (https://sanctionssearch.ofac.treas.gov/ https://sanctionssearch.ofac.treas.gov/) Now, the issue becomes how do you know? And what happens when it’s your businesses existence vs breaking the law?
- whoknew1122 5y agoBreak the law. Every time. The fines are minuscule, and you'll likely be able to settle with the government without actually admitting wrong doing. There's also no personal consequences for the decision makers. Corporate accountability is laughable. So just break the law, get your small little fine, accept no wrong doing, and move on.