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The US Treasury Department’s sanctions enforcer has slapped the Bank of China’s UK arm with a $2.3 million penalty for executing over $40 million worth of transactions on behalf of Sudanese customers.
27 August 2021
California-based semiconductor supplier Dynatex International has agreed to pay $469,000 to resolve US Commerce Department allegations it illegally exported thousands of dollars worth of equipment to China.
18 August 2021
17 August 2021
The US sanctions enforcer closed its investigation into Avianca weeks after the SEC dropped a foreign bribery probe into the Colombian airline.
13 August 2021
Information management company Iron Mountain says that it has mistakenly destroyed material related to a US sanctions probe focused on its dealings with Iranian entities.
09 August 2021
GIR asked over 30 lawyers from a dozen different law firms which penalty issued by the US civil sanctions enforcer in the past five years has had the greatest impact on corporate compliance.
06 August 2021
The case marks the first time that a company has failed to reduce a proposed OFSI penalty following a ministerial review.
05 August 2021
Food safety company Neogen says that it is under investigation by the Treasury Department over potential violations of US sanctions on Iran.
02 August 2021
Strait Shipbrokers says the sanctions are at least partially based on faulty State Department intelligence and have set it back 15 years.
29 July 2021
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