1. Do a search of a recent case involving blocked funds. Report the company, the countries involved and any amounts included in the news release. Include any other details you find and comment on it.

2. Do a search of a recent case of transfer pricing reported on the news. Report the company, the products/techniques used, the countries involved and the reason why this was included in the news. Include any other details you find and comment on it.

Look of a case on involving blocked funds and report the company and country. same for the second one

Answer rating: 100% (QA)

When an OFAC sanctions program prohibits trade or transactions with an individual a business or a foreign government property involved in a violation of OFAC regulations may be blocked or frozen OFAC ... View the full answer