Diana Friling

Diana Friling

Friling Law

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Voluntary Self-Disclosure to OFAC: Legal Framework and Strategic Considerations

Lawyers regularly advise clients on navigating the complex and evolving U.S. sanctions regime enforced by the Office of Foreign Assets Control (“OFAC”). When a business or individual becomes aware of a potential violation of...more

7/31/2025  /  Corruption , Economic Sanctions , Office of Foreign Assets Control (OFAC) , Regulatory Requirements , Regulatory Violations , Risk Mitigation , Self-Disclosure Requirements , U.S. Treasury , US Trade Policies , White Collar Crimes
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