“It ain’t what you don’t know that gets you into trouble. It’s what you know for sure that just ain’t so.” — Mark Twain One of the biggest mistakes multinational companies make is assuming that U.S.
On June 29, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control, commonly known as OFAC, launched the new OFAC Reconsideration Portal for persons, entities, and listed ...
Gregory Paw explains the use of independent compliance monitors as a remedial tool in the Office of Foreign Assets Control (OFAC) delisting process for sanctioned entities. As a recent case indicates, ...
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