Tagged: OFAC Enforcement and Compliance

Webinar: 2018 OFAC Sanctions Enforcement and Compliance Trends

Webinar: 2018 Review of OFAC Sanctions Enforcement and Compliance Trends January 15, 2019, 12 Noon EST Sign Up HERE The Department of Treasury’s Office of Foreign Asset Control had a busy year — first imposing the Russian Oligarch Sanctions Program and re-imposing the Iran Sanctions Program; and in the second-half of 2018, OFAC resumed its steady enforcement of sanctions.   Join Michael Volkov, CEO of The...