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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.

Related Information

  • Related People
    Ori Lev
    Partner
    T +1 202 263 3270
    Tamer A. Soliman
    T +1 202 263 3292
    Thomas J. Delaney
    T +1 202 263 3216
    Marc R. Cohen
    T +1 202 263 3206
    Alex C. Lakatos
    T +1 202 263 3312
    Simeon M. Kriesberg
    T +1 202 263 3214
    Matthew Bisanz
    T +1 202 263 3434
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