The Long Arm of OFAC: Secondary Sanctions, Facilitation, and Causing a Violation
By: Matt Stankiewicz, Esq. mstankiewicz@volkovlaw.com. Of Volkov Law Group.
OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
By: Thad McBride on December 12, 2018
Illegal Stripping at Standard Chartered Bank Nets $327 Million for OFAC+ Violations
(Editor’s Note: That is perhaps one of the most attention grabbing export control ...
Bank of Tokyo-Mitsubishi UFJ, Ltd. Pays $8 Million for OFAC Violations
The Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on ...