The Cartier case and other recent OFAC settlements suggest an expanded scope of sanctions enforcement under the Trump administration. PSA’s OFAC RISKS Update alerts due diligence customers on the potential for additional enforcement actions that focus on non-financial institutions as well as companies and individuals not considered to be “US persons.

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With more than twenty years of global experience, PSA has deep experience in due diligence and other areas of corporate investigations. To learn more about how PSA’s Due Diligence services can mitigate corruption risks for your company, visit our Due Diligence page or contact info@psagroup.com.

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