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

Need help navigating the waters of an OFAC investigation or the threat of one? Visit the link below.

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).

Remember, this is not a comprehensive list of all possible penalties from these agencies. You could be facing even more penalties and higher stakes.

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DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions.

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In some jurisdictions, this may be considered attorney advertising.