The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have recently announced two enforcement actions that demonstrate the U.S. government's aggressive and...more
12/4/2024
/ Anti-Corruption ,
Bribery ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Financial Institutions ,
Foreign Corporations ,
Foreign Corrupt Practices Act (FCPA) ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
U.S. Treasury ,
Venezuela ,
Vietnam
The Department of the Treasury’s Office of Foreign Assets control (OFAC) issued a final rule amending specific reporting and procedural regulations effective November 7, 2024. OFAC published the interim final rule on May 10,...more