Global Investigations Review - The law and practice of international investigations

OFAC settles with animal nutrition company over Cuba breaches

By Michael Griffiths

06 May 2020

OFAC settles with animal nutrition company over Cuba breaches Department of the Treasury in Washington, DC (Credit: Flickr.com/woodleywonderworks (CC BY 2.0))

OFAC offered Biomin a penalty reduction based in part on its hiring of lawyers and export control experts to train senior management.