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Roberto Gonzalez, Michael Gertzman and Richard Elliott Publish Article on OFAC Sanctions Developments in Law360

July 31, 2017 read the article

Law360 published an article by litigation partners Roberto Gonzalez and Michael Gertzman and counsel Richard Elliott titled “OFAC Breaks New Ground By Penalizing Non-U.S. Companies for Making U.S. Dollar Payments Involving a Sanctioned Country.” The article examines OFAC's recent settlement with non-U.S. companies for "causing" financial institutions to violate OFAC regulations by processing U.S. dollar payments involving Iran.  Litigation associate Matthew Rosenbaum assisted in the preparation of this article.

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