I've said this before - but this is just a reminder. I'll be breaking BOTL over time in order to get it into a far better place. Just be patient if you can't reach us! We'll be back
The OFAC website posts their civil penalties and enforcement information on their website.
Look at the civil penalties handed out between 2006-2009 then look at the penalties given out 2010 through 2012. There is a huge difference, and it should help you in making your decision in how you...