Global Investigations Review - The law and practice of international investigations

US sanctions enforcer has a quiet start to 2020

By Michael Griffiths

15 May 2020

US sanctions enforcer has a quiet start to 2020 Department of the Treasury in Washington, DC (Credit: Flickr.com/woodleywonderworks (CC BY 2.0))

The monetary penalties imposed by the US Treasury Department's Office of Foreign Assets Control this year are a fraction of what it had handed down at the same time in 2019.