OFAC Et Le Monde: Credit Agricole Violation
Yet another French bank finds itself entangled with the Office of Foreign Assets Control (OFAC). On Tuesday, OFAC published it’s…
Fokker’s Iran Sanctions Violations Prompt The Roar Of The Lion Of Constitution Avenue
Sometimes I forget how much I like being in Court. On Wednesday, Judge Richard Leon, United States District Court Judge…
Tailspin: The Fokker Saga Part II
On June 8, I posted an article related to the Fokker Services (“Fokker”) criminal case pending in the United States…
OFAC Enforcement and Deferred Prosecution Agreements: A New Trend
Today the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement between itself and…