e.l.f. Compliance Settlement Highlights Third-Party Supply Chain Risks
PYMNTS
FEBRUARY 12, 2019
’s importation of those goods via China was found to be in violation of the Treasury’s Office of Foreign Assets Control (OFAC) North Korea Sanctions Regulations. “The level of due diligence is greater than any time in the past several decades, because regulators around the world are requiring more,” he said.
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