Erich Ferrari November 8, 2011 Dealing With The Law of Unintended Consequences: OFAC Settlement Leads to Lawsuit Against JP Morgan Chase Louisiana’s pension fund for police has filed a lawsuit against JPMorgan Chase & Co. stemming from the bank’s $88.3…
Erich Ferrari December 28, 2010 Discover and Wells Fargo Banks Settle OFAC Violations Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued a civil penalties report.…