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Terrorism Funding › Sanctions › Enforcement Guidance

Manatt, Phelps & Phillips, LLP

New OFAC Exposure? What Can Be Learned From Bank's Recent $1.7M OFAC Settlement for Investment-Related Transactions

Manatt, Phelps & Phillips, LLP on

Why it matters - Swiss-based UBS AG's agreement to pay more than $1.7 million to the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) underscores the scope of OFAC sanctions and the complications...more

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