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15 March 2018

Understanding the complexities of OFAC and the 50% rule

Harriet Davis

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

Listen to the podcast here:


Harriet Davis

Harriet Davis, Copywriter

Harriet writes a broad range of copy to supplement Bureau van Dijk’s products. She has worked as a copywriter in various industries, including fintech and academic, for several years.

Harriet writes a broad range of copy to supplement Bureau van Dijk’s products. She has worked as a copywriter in various industries, including fintech and academic, for several years.

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How Bureau van Dijk can help you

Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult.

In capturing and treating private company information we aim to give you more certainty – and help you make better decisions and work more efficiently.

 

 

Our solutions are designed to help different business challenges and streamline your workflow. Many of our customers blend our information with their own internal data to get a more complete picture of the companies in their ecosystem.

Try our more certain approach –
welcome to the business of certainty.