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A Mid-Year Review of OFAC's Enforcement Actions

A Mid-Year Review of OFAC's Enforcement Actions
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Voluntary Disclosure of Potential Violations, DOJ, OFAC & NSD

Voluntary Disclosure of Potential Violations, DOJ, OFAC & NSD
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US Authorities Hammer Home the Importance of Self-Disclosing Sanctions and Export Control Violations | Skadden, Arps, Slate, Meagher & Flom LLP

On July 26, 2023, the U.S. Department of Justice’s (DOJ’s) National Security Division (NSD), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S.. ....

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Submitting A Voluntary Self-Disclosure To OFAC - Export Controls & Trade & Investment Sanctions

A system of disclosures, known as voluntary self-disclosures (VSDs) or prior disclosures (PDs), exists for a wide array of federal agencies. ....

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Major U.S. Crypto Exchange Consents to $29 Million Penalty for Historic BSA and OFAC Violations | BakerHostetler

On October 11, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) announced a $29 million civil. ....

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