OFAC Posts Scoreboard of Penalty Cases
The Treasury Department's Office of Foreign Assets Control (OFAC) recently updated the Civil Penalties and Enforcement Information page on its website to include a scoreboard showing the total number and dollar amounts of civil penalties and settlements issued each month. So far this year, OFAC has imposed civil penalties of $401,598.
Labels: OFAC
|posted by Douglas N. Jacobson| Permalink 
