Thomas Brooks

OFAC Expands Reach Over Foreign Financial Institutions

OFAC Warns Financial Institutions About Sanction Evasion Tactics

OFAC Penalizes Boston-Based Bank Over Failure To Abide By Ukraine-Russia Sanctions

Best Practices For Banks To Minimize Sanctions Violations

Departments Of Commerce, Treasury, And Justice Warn Foreign-Based Persons Of Increased Enforcement To Ensure Compliance With U.S. Sanctions And Export Control Laws

OFAC Extends Compliance Oversight To Foreign Financial Institutions

CoinList Markets LLC Reaches $1.2M Settlement With OFAC Over Alleged Violations Of Ukraine/Russia Sanctions Regulations

Singapore's Highest Court Rejects Bank's Own Sanctions List

OFAC Continues To Enforce Sanctions Violations

It Really Does Pay To Voluntarily Disclose Sanction Violations