Global Investigations Review - The law and practice of international investigations

Lobbying firm fined for terrorist sanctions breaches

By Michael Griffiths

21 January 2020

Lobbying firm fined for terrorist sanctions breaches New York (Credit: istock.com/FlippoBacci)

The US Treasury Department has fined a New York firm for apparent sanctions breaches caused by agreeing to lobby for a Somalian company’s removal from a US list of barred entities.