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Expert Analysis

OFAC Settlement Extends Sanctions' Reach Beyond US Dollar

By Tom McSorley, Erik Walsh and Trevor Schmitt (September 16, 2021, 5:47 PM EDT) -- On Aug. 27, the U.S. Department of the Treasury announced that it had reached a settlement agreement with Romanian bank First Bank SA and its U.S. parent company, JC Flowers & Co. LLC, resulting from financial services First Bank provided to parties located in Iran and Syria.[1]...

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