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International Law

: International Trade Law News

OFAC Issues Revised Civil Penalty Policy

By Douglas Jacobson

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The Treasury Department's Office of Foreign Assets Control (OFAC) today issued a Revised Interim Policy (pdf) to explain how it will handle civil penalties imposed in enforcement cases in which a Prepenalty Notice was issued after October 16, 2007 (the date of enactment of the International...

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on October 28, 2008 (boomark / email).

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