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Searching Content indexed under Compliance by Chase Kaniecki ordered by Published Date Descending.
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Sanctions Enforcement Action Provides Incentives For Companies And A Warning For Individuals
In an "unprecedented action," OFAC recently announced that it was concurrently naming a non-U.S. company's manager to the FSE List and imposing a civil penalty against the U.S. parent company.
United States
26 Feb 2019
2
美国国防贸易控制局的忙碌一夏:增加武器出口控制法案的民事处罚,发
It has been a busy summer for the U.S. Department of State's Directorate of Defense Trade Controls ("DDTC").
United States
9 Sep 2016
3
PayPal, Schlumberger Holdings Enforcement Actions Highlight Need For Effective Implementation Of Compliance Programs
By the time PayPal had implemented these changes, it had processed hundreds of transactions involving sanctioned countries or parties.
United States
22 Apr 2015
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