Potential benefits of cooperation with OFAC (Part 3)

Examining recent penalties issued to non-cooperating entities from OFAC

This is Part 3 of a three-part series examining the benefits of cooperation with the Office of Foreign Assets Control (OFAC). Also see Part 1 and Part 2.

Recent penalties issued to non-cooperating entities

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Stephen A. Miller

Stephen A. Miller practices in the commercial litigation group at Cozen O'Connor's Philadelphia office. Prior to joining Cozen O'Connor, he clerked for Justice Antonin Scalia...

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Matthew A. Glazer

Matthew A. Glazer practices in the commercial litigation group at Cozen O'Connor's Philadelphia office. Mr. Glazer served as an assistant district attorney in Philadelphia for...

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Jeffrey M. Monhait

Jeffrey M. Monhait practices in the commercial litigation group at Cozen O'Connor's Philadelphia office. Mr. Monhait graduated from Haverford College and Harvard Law School.

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