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Office of Foreign Assets Control (OFAC)

U.S. agency overseeing sanctions faces brain drain, added work

U.S. agency overseeing sanctions faces brain drain, added work

WASHINGTON (Reuters) – As Congress considers a controversial nuclear deal with Iran, the U.S. Treasury agency charged with implementing related financial sanctions is at risk of being overwhelmed by its expanding mission, former employees and lawyers who deal with the office say. The agency, the Office of Foreign Assets Control, is responsible for enforcing a […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney