White Collar Cases · What this guide will cover
US Sanctions Violations: Jurisdiction, Charges and What Happens Next
OFAC enforcement reaches UK conduct through dollar clearing. Here's what follows.
Outline
1. How sanctions jurisdiction attaches to UK persons and companies
2. OFAC civil enforcement versus DOJ criminal prosecution
3. Strict liability elements and the knowledge requirement in practice
4. Common scenarios from recent UK-linked enforcement
5. Penalty ranges, voluntary self-disclosure, and settlement posture