Former OFAC Officials Launch Sanctions Consulting Firm
Claire O'Neill McCleskey and Claire Grunewald, two former sanctions officials with the Office of Foreign Assets Control, have launched sanctions consulting firm Clarity Compliance Consulting, they announced on LinkedIn. O'Neill McCleskey previously served as head of OFAC's compliance division before…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
leaving in October, and Grunewald was an OFAC sanctions compliance officer before leaving in September.