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Over the past few days, we here at MoFo’s National Security Practice Group have outlined the extraordinary pace of activity that the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) maintained in 2019 as well as the notable lessons from OFAC’s enforcement actions against financial institutions last year.

Top 10 Lessons Learned from OFAC’s 2019 Trade-Related Enforcement Actions (OFAC 2019 Year in Review, Part 3)

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Top 10 Lessons Learned from OFAC’s 2019 Trade-Related Enforcement Actions (OFAC 2019 Year in Review, Part 3)