Get Ready to Pay (Dearly): You Could Be Facing Serious OFAC Penalties and Even Imprisonment

In this video we will be discussing some of the possible penalties you could incur if you aren’t careful while dealing with the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the U.S. Census Bureau (CENSUS).

This is not a comprehensive list of all possible penalties from these agencies. You could be facing even more penalties and higher stakes. Watch this video now to learn more.

Need help navigating the waters of an OFAC investigation or the threat of one? Click here to contact us for assistance.

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