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International Law

: International Trade Law News

OFAC Issues August 2009 Monthly Civil Penalties Report

By Douglas Jacobson

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The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its August 2009 monthly civil penalty report. Given the very large civil penalties announced by OFAC earlier in August on ANZ Bank and DHL this penalty report is very short. According to the report, Thermon...

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 September 01, 2009 (boomark / email).

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