OFAC has agreed a memorandum of understanding with the Delaware Department of Justice, which aims to improve compliance and transparency, and to facilitate coordinated investigations. OFAC Director Andrea Gacki said that the MOU will allow OFAC and the State of Delaware to enforce sanctions programmes, and to close down and disrupt illicit activities in Delaware more efficiently. Delaware’s Attorney General …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States