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Litigation + investigations

Ifrah Law Announces PacNet Officers Removed from OFAC List

WASHINGTON–(BUSINESS WIRE)–Today the U.S. Treasury Department’s Office of Foreign Assets Control removed PacNet’s CEO Rosanne Day, General Counsel Paul Davis, and Gerard A. Humphreys from its list of specially designated foreign nationals. OFAC has now acted to remove from its list of specially designated nationals all 12 employees and officers of PacNet who previously had been included… Read More