As non-compliance with OFAC sanctions can significantly undermine the integrity and effectiveness of U.S. sanctions programs and jeopardize U.S. foreign policy and national security efforts ...

U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...

In one instance, a sales agent in the UAE sought a customized group policy ... ALICO’s compliance framework. The apparent violations totaled $446,077 in premiums and claims, but OFAC ultimately ...

A California musical instrument manufacturer will pay $41,591 to settle allegations that it violated U.S. sanctions against Iran, including by shipping instruments and accessories that it knew were ...

Under certain state laws, the following statements may be required on this website and we have included them in order to be in full compliance with these rules. The choice of a lawyer or other ...

The Office of Foreign Assets Control fined an unnamed U.S. person $45,179 after OFAC said they violated the agency’s Global Magnitsky Sanctions Regulations.

In a Nov. 26 legal opinion, a Fifth Circuit Appeals Court’s three-judge panel said the Office of Foreign Assets Control (OFAC) exceeded its authority in sanctioning Tornado Cash’s immutable ...

The United States and the United Arab Emirates imposed sanctions on individuals and firms enabling North Korea’s ...