Tammy Bieber Vincent Syracuse Paul Sarkozi Richard Trotter

Tammy Bieber Vincent Syracuse Paul Sarkozi Richard Trotter

February 28, 2013 | Inside Counsel

Litigation: OFAC enforcement—A look at the numbers

In 2007, Congress significantly increased the arsenal of the Office of Foreign Assets Control (OFAC) for combatting violations of U.S. economic sanctions.

By Tammy Bieber, Vincent Syracuse, Paul Sarkozi, Richard Trotter

10 minute read