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International Law

: International Trade Law News

OFAC Issues February Penalty Report

By Douglas Jacobson

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The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. OFAC's February 2009 report indicates that the agency settled only case during...

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 March 02, 2009 (boomark / email).

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