CASE STUDY: Brokering Agricultural Commodities on Behalf of a Non-U.S. Person
A few months ago, we wrote a case study on how the United States Department of the Treasury’s Office of…
What You Should Know About OFAC Subpoenas
The number of administrative subpoenas being issued by the United States Department of the Treasury’s Office of Foreign Assets Control…
Answering an OFAC Administrative Subpoena
The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has just sent you an Administrative Subpoena requesting…