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OFAC Publishes “A Framework for Compliance Commitments”

USA - May 6 2019 On May 2, 2019, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury issued guidelines designed to provide companies...

Alexis Early, A. Seth Atkisson, Christine Savage, Mark Wasden.

e.l.f. Cosmetics Agrees to Pay Nearly $1 Million To Settle Apparent Violations Of U.S. Sanctions Against North Korea

USA - February 7 2019 On January 31, 2019, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury announced...

Christine Savage, J. Michael Taylor, John C Richter, Clinton R Long (Clint).