William & Mary3y
Treasury Department’s Office of Foreign Asset Control (OFAC)
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...
JD Supra6d
Tornado Cash Whiplash – What’s Next for Sanctions?
We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...
JD Supra4d
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
Hosted on MSN1mon
Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems
Sensitive Treasury Departments and OFAC Breached Alongside OFAC, the breach also affected the Treasury Department’s Office of the Secretary and the Office of Financial Research. This breach is ...