OFAC Reminds Us of the Risks in the JCPOA’s Foreign Subsidiary Provision
Last week, the Office of Foreign Assets Control (“OFAC”) provided everyone with an important reminder that the foreign subsidiary license…
Lobbyists Beware: U.S. Sanctions Are Serious
I’ve been busy preparing for two upcoming trials so I haven’t been posting as regularly, however this story was too…
New Civil Penalties
Well, after a month of heavy settlements the United States Department of Treasury Office of Foreign Assets Control (“OFAC”) issued…
Settlements From A Land Down Under
Well I guess the massive fine The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) dished out…