New DOJ Voluntary Disclosure Policies May Create Complications for Industry, Lawyer SaysAugust 19, 2020 by Ian Cohen|Top NewsTopics:OFAC sanction activity
Top ECD Articles You May Have Missed From Last WeekAugust 19, 2020 by Tim Warren|Top NewsTopics:Exports to China, OFAC sanction activity
OFAC Fines Embassy Worker for Violating Kingpin SanctionsAugust 12, 2020 |Penalties and CourtsTopics:OFAC sanction activity
OFAC Revises Applicable Schedule Amount for Sanctions PenaltiesAugust 11, 2020 |SanctionsTopics:OFAC sanction activity
OFAC Investigating US Tech Company for Sanctions Violations, Company SaysAugust 10, 2020 |SanctionsTopics:OFAC sanction activity
OFAC Issues Sanctions for Smuggling Through Libya August 7, 2020 |SanctionsTopics:OFAC sanction activity