Media Coverage
No Violation Is Too Small and No Connection Too Attenuated to Escape US OFAC Scrutiny
1 May 2017
WorldECR
In a bylined article, partners Ori Lev, Tamer Soliman, Thomas Delaney, Marc Cohen, Alex Lakatos, Simeon Kriesberg and associate Matthew Bisanz (all Washington DC) discuss enforcement actions by the Office of Foreign Assets Control.