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International Law

: International Trade Law News

OFAC Issues January 2009 Monthly Civil Penalties Report

By Douglas Jacobson

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Today the Treasury Department's Office of Foreign Assets Control (OFAC) released its monthly report (pdf) of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. Companies - OFAC announced the following two settlements with...

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 January 29, 2009 (boomark / email).

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