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OFAC Recent Enforcement Actions Review

OFAC Recent Enforcement Actions Review
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Office of Foreign Assets Control Rules on International Sanctions

Office of Foreign Assets Control Rules on International Sanctions
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Navigating OFAC Settlements: An In-Depth Analysis of Sanctions Violations and Compliance Lessons | Bradley Arant Boult Cummings LLP

The Office of Foreign Assets Control’s (OFAC) settlements in the second half of 2023 serve as cautionary tales for organizations navigating the complex landscape of international.

Office of foreign assets controlBradley arant boult cummingsForeign assets controlSanctions programsSanctions regulationsInitial proposalsIdentify actual end usersExecutive liabilityRed flagsExternal due diligence reportsIgnored red flagsCloser lookOrganizational lapsesTrade complianceGeneral factorsLessons learned

OFAC and Apparent Violations and Civil Monetary Penalties

OFAC and Apparent Violations and Civil Monetary Penalties
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Swedbank Latvia Settles with OFAC for Apparent Crimea Sanctions Violations | Ballard Spahr LLP

Swedbank Latvia Settles with OFAC for Apparent Crimea Sanctions Violations | Ballard Spahr LLP
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