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21Jan

2019 OFAC Sanctions Enforcement Review (Part I of II)

Michael Volkov | | Return|
While DOJ had its biggest year in FCPA enforcement, OFAC quietly had a record year in enforcement.  OFAC collected approximately $1.28 billion (yes, with a B) in 26 separate enforcement actions.  That is quite an increase over 2018 when OFAC...
By: Michael Volkov
Source Url: https://www.jdsupra.com/legalnews/2019-ofac-sanctions-enforcement-review-15783/

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