Article

jdsupra.com on 2024-05-05 11:55

[Audio] Episode 319 -- Deep Dive into SCG Plastics' $20 Million Settlement with OFAC for Violations of the Iran Sanctions Program

OFAC is capable of extending a long-arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. ...

Related news

[Video] Corruption, Crime & Compliance: Deep Dive into SCG Plastics’ $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions Program jdsupra.com
Iran , Thailand , The Settlement
SCG Plastics Pays OFAC $20 Million to Resolve Violations of Iran Sanctions Program jdsupra.com
Middle East , East Asia , Singapore , Iran , Thailand
NewTek, Inc., a Software Provider, Settles OFAC Violations for $189,483 jdsupra.com
Ukraine , Crimea , Syria , North Korea , Cuba
PayPal To Pay Dearly for Alleged Violations of OFAC Sanctions jdsupra.com
Cuba , Sudan , Iran
Payoneer Pays $1.4 Million to Resolve OFAC Sanctions Violations jdsupra.com
Syria , Sudan , Iran , Ukraine , Crimea
OFAC settles investigation into crypto platform for sanctions violations jdsupra.com
Venezuela , Cuba , Iran
OFAC Sanctions: Avoiding Unintentional Violations jdsupra.com
Sudan , Crimea , Italy , Syria , Iran
[Video] Corruption, Crime and Compliance - Deep Dive Into Wells Fargo’s $30 Million OFAC Settlement jdsupra.com
Syria , Sudan , Iran , The Settlement
OFAC Settles with Hong Kong Trading Company for $5.2 Million for Violations of Iran Sanctions Program jdsupra.com
Iran , China , Thailand , Hong Kong
[Video] Corruption, Crime and Compliance - Microsoft Pays OFAC and BIS Over $3.3 Million to Settle OFAC Sanctions Violations jdsupra.com
Syria , Iran , Cuba , Ireland , Ukraine
Cryptocurrency Firm, Poloniex, Reaches Settlement with OFAC and Pays $7.5 Million for Sanctions Violations jdsupra.com
Syria , Sudan , Iran , Cuba , Crimea
OFAC and BIS Announce Microsoft Settlement of Sanctions and Export Control Violations jdsupra.com
Ukraine , Crimea , Syria , Iran , Cuba
Connecticut Company Reaches Settlement With OFAC Regarding Alleged Iran Sanctions Violations jdsupra.com
California , United States , Switzerland , Iran , The Settlement
Alliance Steel Settles with OFAC for $435,003 for Violations of the Iran Sanctions Program jdsupra.com
United States , Chief Engineer , Iran , Oklahoma
3M Pays OFAC $9.6 Million to Resolve Egregious Iran Sanctions Violations jdsupra.com
Minnesota , Germany , Middle East , China , Iran
Kraken Coughs Up $362,158 to OFAC to Settle Iran Sanctions Violations jdsupra.com
Ukraine , Luhans'k , Donets'k , Crimea , United States
[Audio] Episode 269 -- A Deep Dive into Wells fargo's OFAC Settlement for $30 Million jdsupra.com
The Settlement
OFAC Settles with Construction Specialties, Inc. for $660,594 for Violations of Iran Sanctions jdsupra.com
Tehran , Dubai , United States , Middle East , United Arab Emirates
Nordgas Settles with OFAC As Part of UniControls Violations of Iran Sanctions Program jdsupra.com
Iran , Italy , Russia
OFAC Reaches Settlement with Cryptocurrency Company CoinList for Violations of Ukraine/Russia Sanctions jdsupra.com
Crimea , Russia , Ukraine , The Settlement