OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations
Volkov Law – While managing a comprehensive set of sanctions against the Russian Federation in response to its invasion of Ukraine, OFAC has demonstrated its ability to maintain aggressive enforcement of existing sanctions programs.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year