Fausto Sanchez<\/a>hablar\u00e1n el martes 17 de abril en el Foro \u00abMitos y realidades de la Lista Clinton\u00bb, en el Club de Abogados de Bogot\u00e1.<\/p>\nLas sanciones de la OFAC (Oficina de control de Activos Extranjeros de Estados Unidos) \u201ctienen dientes\u201d. Las empresas y entidades financieras deben preocuparse por implementar las medidas de compliance (una funci\u00f3n independiente que identifica, asesora, alerta, monitorea y reporta los riesgos de cumplimiento en las organizaciones, es decir, el riesgo de recibir sanciones por incumplimientos legales o regulatorios) pertinentes para evitar sanciones.\u200b<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"
Los Socios Robert Targ y Fausto Sanchez hablar\u00e1n el martes 17 de abril en el Foro \u00abMitos y realidades de la Lista Clinton\u00bb, en el Club de Abogados de Bogot\u00e1…<\/p>\n","protected":false},"author":1,"featured_media":4028,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-7184","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\n
Mitos y realidades de la 'lista Clinton'<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/mitos-y-realidades-de-la-lista-clinton\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mitos y realidades de la 'lista Clinton'\" \/>\n<meta property=\"og:description\" content=\"Los Socios Robert Targ y Fausto Sanchez hablar\u00e1n el martes 17 de abril en el Foro "Mitos y realidades de la Lista Clinton", en el Club de Abogados de Bogot\u00e1...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/mitos-y-realidades-de-la-lista-clinton\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2018-04-16T11:29:54+00:00\" \/>\n<meta property=\"article:modified_time\" 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<\/a>El Tiempo (Colombia), 15 de abril de 2018<\/p>\n