OFAC Settlement Agreements

Darius O. Schindler ()
Additional contact information
Darius O. Schindler: CiTEX Forschungsgesellschaft mbH

in Springer Books from Springer

Date: 2026
ISBN: 978-3-658-50017-7
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Chapters in this book:

Ch 1 Einleitung

Darius O. Schindler

Ch 2 Einführung

Darius O. Schindler

Ch 3 Wichtige U.S. Regierungsbehörden

Darius O. Schindler

Ch 4 U.S. Export Controls and Sanctions

Darius O. Schindler

Ch 5 US-Nexus

Darius O. Schindler

Ch 6 Compliance-Management im US-Exportrecht

Darius O. Schindler

Ch 7 OFAC Responses to Apparent Violations

Darius O. Schindler

Ch 8 Methodik

Darius O. Schindler

Ch 9 Einzelanalysen der OFAC Settlements mit Nicht-US-Unternehmen 2019–2024

Darius O. Schindler

Ch 10 Ergebnisse der Fallstudie

Darius O. Schindler

Ch 11 Strukturelle Kernanforderungen an das ICP

Darius O. Schindler

Ch 12 Branchenspezifische Anforderungen im Lichte der OFAC-Settlements

Darius O. Schindler

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:spr:sprbok:978-3-658-50017-7

Ordering information: This item can be ordered from
http://www.springer.com/9783658500177

DOI: 10.1007/978-3-658-50017-7

Access Statistics for this book

More books in Springer Books from Springer
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().