Litigation + investigations

Ifrah Achieves Speedy Removal from OFAC List for International Payment Processor

Last year, without warning, filed charges, or arrests, prominent payment processor and Ifrah Law client PacNet was targeted by the Treasury Department’s Office of Foreign Assets Control (OFAC), which placed the company on the same list it uses to designate terrorist or organized crime entities like MS-13. An article in The American Lawyer, The Feds… Read More