Burt Braverman

Burt Braverman

Davis Wright Tremaine LLP

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Violation of OFAC Reporting Requirements: “No Harm, No Foul”? No Way!

A recent enforcement action by the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) against MasterCard International Incorporated (“MasterCard”) stands as a reminder of the importance of strictly...more

4/12/2016  /  Blocked Person , Civil Monetary Penalty , Corporate Counsel , Enforcement Actions , Financial Institutions , Iran Sanctions , MasterCard , Office of Foreign Assets Control (OFAC) , Reporting Requirements , SDN List
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