Webinar: Build a Stronger OFAC Sanctions Compliance Program
57:16
lexisnexis.com
Webinar: Build a Stronger OFAC Sanctions Compliance Program
Our webinar delivers insights from our leading compliance expert to consider as you review your current OFAC sanctions compliance strategy.
2 weeks ago
Office of Foreign Assets Control OFAC Sanctions List
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
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OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues
OFAC, Fed, NYDFS penalize Mashreq bank $100 million for sanctions failures, just three years after $40 million fine for similar issues
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Today, the House unanimously passed my bill, the Office of Foreign Assets Control (OFAC) Licensure for Investigators Act. It bolsters our ability to investigate and address national security threats and protects our financial system. I urge U.S. Senate Democrats and Senate GOP to pass it. | Joyce Beatty
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Today, the House unanimously passed my bill, the Office of Foreign Assets Control (OFAC) Licensure for Investigators Act. It bolsters our ability to investigate and address national security threats and protects our financial system. I urge U.S. Senate Democrats and Senate GOP to pass it. | Joyce Beatty
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Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
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