Tag Archives: 650 Fifth Avenue
Real Estate and OFAC Compliance

Real Estate and OFAC Compliance

The tale of 650 Fifth Avenue is one that should be closely watched by compliance professionals dealing with real estate. Last year, the Department of Justice filed a forfeiture proceeding against a 40% interest in the property held by the Assa Corporation. They recently filed a forfeiture proceeding against the other 60% held by the [...]

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