Mario Mancuso Anthony Rapa Sanjay Mullick

Mario Mancuso Anthony Rapa Sanjay Mullick

September 28, 2021 | New York Law Journal

10 Takeaways From OFAC's Settlement Agreements With Non-U.S. Banks

Two recent settlement agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and non-U.S. financial institutions offer several important lessons for non-U.S. banks and non-U.S. companies conducting global transactions.

By Mario Mancuso, Anthony Rapa, Sanjay Mullick and Anais Bourbon

8 minute read