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OFAC Year-in-Review 2021 Part II – Lessons Learned From OFAC's 2021 Enforcement Actions - International Law

Back in July, we took a look at the enforcement actions for the first half of 2021 issued by the U.S. Department of the Treasury's Office of Foreign Assets Control. ....

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OFAC Year-in-Review 2021 Part II – Lessons Learned from OFAC's 2021 Enforcement Actions | Morrison & Foerster LLP

Back in July, we took a look at the enforcement actions for the first half of 2021 issued by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Today’s post. ....

United States , United Arab Emirates , United Kingdom , North Korea , South Korea , Villa Clara , North Korean , Bukit Muria Jayae , Morrison Foerster National Security Practice Group , China United Kingdom Limited , First Bank Sa , Bitgo Inc , Na Td Bank , Oklahoma Alliance Steel Inc , Union De Banques Arabes Et Fran , First Bank , European Union , Cameron International Corporation , Alfa Laval Middle East Ltd , Td Bank , Moneygram Payment Systems Inc , Alfa Laval Tank Inc , Bitpay Inc , Schlumberger Rod Lift Inc , China United Kingdom , Newtek Inc ,