We recently interviewed Hank Asbill of Jones Day, and Professor Ellen Podgor at White Collar Crime Prof Blog graciously published the interview. The interview can be read by clicking on this link. The interview covers Mr. Asbill’s career as well as his work on the McDonnell case.
Understanding OFAC Sanctions and the Consequences of Evasion
The Office of Foreign Assets Control (OFAC) is responsible for enforcing U.S. economic and trade sanctions against individuals, businesses, and foreign entities that pose a threat to national security or violate U.S. laws. Sanctions are designed to restrict financial and commercial transactions with targeted parties. Federal prosecutors charge individuals and businesses based on allegations that they have