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OFAC Enforcement Update: $1.72M Settlement Highlights Screening Gaps in Education, Similar Sectors

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Faith Dibble
International Trade Attorney
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Thad McBride
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Faith Dibble
International Trade Attorney
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Thad McBride
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On February 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $1.72 million settlement with IMG Academy, LLC

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Avatar
Faith Dibble
International Trade Attorney
Avatar
Thad McBride
Member
Avatar

Get in touch

Avatar
Faith Dibble
International Trade Attorney
Avatar
Thad McBride
Member
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