We recently published a new page addressing the career offender status in the Federal Sentencing Guidelines.
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