OFAC Voluntary Self-Disclosures: Key Considerations
Every matter arising as a result of economic sanctions administered by the United States Department of the Treasury’s Office of…
Teledyne Technologies Settles OFAC Violations
Two weeks ago, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that a settlement…
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…
A Big No-No: Iranian Americans Working in Iran Without a License
Over the past six months I have had a number of inquiries asking whether or not U.S. citizens or greencard…
Voluntary Self Prosecution
It is well known that the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) will mitigate…