OFAC Settles Enforcement Action with Individual for $5000
I often remind readers – government prosecutors regularly tell you what they plan to do in advance, and then they do it. So do not be surprised when the government does something they told you they would do. In May 2019, OFAC issued its Framework for Sanctions Compliance Commitments. As part of its Guidance. OFAC noted that it intended to increase enforcement actions against individual...