Posts Tagged: Office of Foreign Assets Control

OFAC Violations, You Can Go to Jail this Time

February 17, 2012 Posted by The Law Firm for Non-Profits, P.C. in Accountability, Board, Director Duties, Grantmaking, News

Remember when we said you won’t go to jail for violating the California Attorney General’s rules on charitable solicitation?  Well, you can go to jail for violating the Office of Foreign Assets Control (“OFAC”). OFAC administers economic sanctions against certain foreign countries, terrorists, international narcotics traffickers and persons or entities involved with weapons of mass …

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