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International Law

: International Trade Law News

OFAC Issues March Civil Penalty Report

By Douglas N. Jacobson

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The Treasury Department's Office of Foreign Assets Control (OFAC) today 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 three cases...

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 14, 2008 (boomark / email).

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