Compliance Lessons From OFAC Case Studies – Part I

September 2014
The Banking Law Journal
View Article
Part I of this article analyzes the regulatory and law enforcement actions taken against ABN AMRO Bank N.V., Lloyds TSB Bank plc, Credit Suisse AG, and Barclays Bank PLC for violations of the Trading with the Enemy Act and the International Emergency Economic Powers Act as administered by the Office of Foreign Assets Control (“OFAC”).