• Largest Settlement for OFAC Violations
    According to the Department of the Treasury, its Office of Foreign Assets Control (OFAC) has reached the largest ever settlement, totaling $963
  • OFAC’S Blocked Entity Guidance Appears in South Sudan-Related Sanctions FAQ
    Originally Published June 5, 2014 OFAC's recent activity re: the South Sudan-related sanctions program reaffirms its "affirmative determination" opinion highlighted in our last blog post.  In that