Lessons Learned from OFAC’s 2020 Enforcement Actions

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As previously noted in Morrison Foerster’s OFAC 2020 Year in Review, the U.S. Treasury Department’s Office of Foreign Assets Control saw a drop in enforcement activity in 2020, likely due to the massive year it had in 2019 and delays due to the coronavirus pandemic. In 2020, OFAC issued 17 enforcement actions with a total […]
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