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Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently imposed a nearly USD 12 million penalty on Interactive Brokers LLC (“IB”), a U.S. brokerage firm, for systemic sanctions compliance failures. The enforcement action, published on 15 July 2025, provides an important reference point for financial institutions globally. While the case arose under U.S. jurisdiction, it carries direct and practical compliance lessons for financial institutions operating in and fr
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