Mandated SEC Disclosures for Iran Sanctions Dealings a Boon for Law Enforcement
Don’t look now but combing through SEC filings is about to get a lot more interesting. Under section 219 of…
What Triggers an OFAC Investigation?
Often times when clients are gauging whether or not to report an apparent violation of a U.S. economic sanction program…
The Big Penalty Era is Back; OFAC Violations Lead to $88 Million for JPMorgan Chase
A few weeks ago I wrote a blog posting suggesting that perhaps the era of massive penalties and settlement for…
OFAC Enforcement and Investigations Webinar Tomorrow!
I will be presenting a webinar on OFAC Enforcement and Investigations tomorrow for the Anti-Money Laundering Association. The following topics…
Top Three Tips For Filing an OFAC Voluntary Self Disclosure
When a violation of a sanctions program administered by the United States Department of the Treasury Office of Foreign Assets…