Major financial institution in OFAC licensing dispute
We are representing the client in civil litigation in federal court
Davis Polk is representing a major financial institution in a civil lawsuit alleging failure to comply with a general license by the Treasury Department’s Office of Foreign Assets Control (OFAC).
The Davis Polk team is led by partners Neil H. MacBride and Mari Grace and counsel Will Schisa. All members of the Davis Polk team are based in the Washington DC office.
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