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State Street Bank Settles $7.45 Million Penalty Over OFAC Sanctions Violations
According to OFAC, Charles River reissued or redated invoices from 2016 to 2020 for customers who were subject to ...
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Treasury Department’s Office of Foreign Asset Control (OFAC)
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...
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Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems
Sensitive Treasury Departments and OFAC Breached Alongside OFAC, the breach also affected the Treasury Department’s Office of the Secretary and the Office of Financial Research. This breach is ...