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OFAC Settles Alleged Sanctions Violations for $88.3 million - The National Law Forum
Advertisement Posted in the National Law Review an article by Thaddeus Rogers McBride and Mark L. Jensen of Sheppard Mullin Richter & Hampton LLP regarding OFAC’s settlements with financial institutions: Advertisement On August 25, 2011, a major U.S. financial institution agreed to pay the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) $88.3 million to settle claims of violations of several … Continue reading OFAC Settles Alleged Sanctions Violations for $88.3 million
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