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In A Rare Move, OFAC Sanctions Swiss Lawyers For Facilitating Sanctions Evasion

Authors :
Walsh, Kerry K.
Source :
Mondaq Business Briefing. November 12, 2024
Publication Year :
2024

Abstract

On October 30, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) announced new sanctions against 275 individuals and entities, including sanctions against individuals involved in [...]

Subjects

Subjects :
United States. Office of Foreign Assets Control -- Powers and duties
Evasion (Law) -- Laws, regulations and rules
Practice of law
Sanctions (International law) -- Laws, regulations and rules
Government regulation
Business, international

Details

Language :
English
Database :
Gale General OneFile
Journal :
Mondaq Business Briefing
Publication Type :
News
Accession number :
edsgcl.815721681

Tools

Authors Abstract Subjects Details