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News/Compliance & Enforcement/Distribution Chains and Sanctions Compliance (Part II of IV)
Expert Opinion·Compliance & Enforcement Brief

Distribution Chains and Sanctions Compliance (Part II of IV)

Volkov – Sanctions liability, like anti-bribery liability, can occur when a company relies on third parties who then violate sanctions prohibitions.  The classic case — Company A sells its product to Distributor B who resells the product to Customer C in Iran.  Is Company A always liable for that sale to Customer C in Iran?

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