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International Law

: International Trade Law News

OFAC Issues Monthly Penalty Report

By Douglas N. 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 monthly penalty report indicates that the agency settled five cases... This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article. read more

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Full post as published by International Trade Law News on February 25, 2008 (boomark / email).

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