We are excited to announce that we are releasing a series of podcasts that explore how good company information can increase efficiency and help you make the most informed decisions possible.
In episode 1 we discuss OFAC and the notoriously difficult 50% rule with Anders Rodenberg. Anders works for Bureau van Dijk in our New York office, and has a lot of experience and knowledge around this podcast topic.
In this podcast we explore:
• what OFAC’s 50% rule means for organizations
• the key challenges in complying with the 50% rule
• what you need to look out for with ownership structures