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International Law

: International Trade Law News

OFAC Posts Scoreboard of Penalty Cases

By Douglas N. Jacobson

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The Treasury Department's Office of Foreign Assets Control (OFAC) recently updated the Civil Penalties and Enforcement Information page on its website to include a scoreboard showing the total number and dollar amounts of civil penalties and settlements issued each month. So far this year, OFAC has...

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 April 22, 2008 (boomark / email).

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