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Middle Eastern media conglomerate seeks advice on OFAC issues across the MENA Region

March 2012

Client(s) Middle Eastern media conglomerate

Jones Day provided advice regarding the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) regulations to a major Middle Eastern media conglomerate with respect to the dissemination of information into several MENA countries, and also provided OFAC, FCPA, UKBA, anti-money laundering and anti-boycott regulatory compliance training to the company's in-house legal team.

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