E-mail Report on Office of Foreign Asse...

Office of Foreign Assets Control

Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.

News (184)

May 15, 2013 Q&A With Dinsmore's Michael Crites
... finance, environmental crimes, defense procurement fraud, Office of Foreign Assets Control economic...
May 8, 2013 Syrian Oil Still Risky Business As EU Yanks Embargo
.... Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic...
April 30, 2013 Companies Should Proceed With Caution In Myanmar
... administered and enforced by the U.S. Treasury Department’s Office of Foreign Assets Control, the Myanmar...

Cases (22)

March 25, 2013 | District Of Columbia | Added March 25, 2013 GONZALEZ v. OBAMA et al
Other Statutory Actions
January 11, 2012 | District Of Columbia | Added January 11, 2012 OSORIO v. OFFICE OF FOREIGN ASSETS CONTROL et al
Other Statutory Actions
September 16, 2010 | District Of Columbia | Added September 17, 2010 VALENCIA-TRUJILLO v. UNITED STATES OF AMERICA et al
Freedom of Information Act
19 additional result(s)

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