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Category: SANCTIONS

Charter Flights DOJ Executive Aviation Foreign Narcotics Kingpin Venezuela

US Sanctions: 4.5 Years in jail and $250k fine for man who provided charter flights to Maduro’s entourage

The Compliance Lady

A man was sentenced in the US this week to 55 months in prison for his connection with a scheme to provide…Continue readingUS Sanctions: 4.5 Years in jail and $250k fine for man who provided charter flights to Maduro’s entourage

DOJ NKSR

INDONESIAN COMPANY FINED $1M BY OFAC AND $1.5M BY THE DOJ FOR SELLING CIGARETTE PAPERS TO NORTH KOREA

The Compliance Lady

The long reach of U.S. law continues to affect persons, and companies around the world. Another non- U.S. company held liable by…Continue readingINDONESIAN COMPANY FINED $1M BY OFAC AND $1.5M BY THE DOJ FOR SELLING CIGARETTE PAPERS TO NORTH KOREA

AUSTRALIA Corruption Grand Corruption Human Rights Magnitsky Act SANCTIONS

Australia Sanctions Regime To Target Corruption and Human Rights Violations

The Compliance Lady

Compliance Officers may soon add the Australia Sanctions Regime to their compliance toolkit. Starting from next year individuals who commit serious human…Continue readingAustralia Sanctions Regime To Target Corruption and Human Rights Violations