EXPORT CONTROLS IRAN Italy ITSR OFAC SANCTIONS USA Italian Company to Pay $950,000 for selling US-Origin Parts to Iran March 28, 2021March 29, 2021The Compliance Lady The company agreed to pay $950,000 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations…Continue readingItalian Company to Pay $950,000 for selling US-Origin Parts to Iran
Charter Flights DOJ Executive Aviation Foreign Narcotics Kingpin OFAC SANCTIONS USA Venezuela US Sanctions: 4.5 Years in jail and $250k fine for man who provided charter flights to Maduro’s entourage March 20, 2021March 21, 2021The 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 OFAC SANCTIONS USA INDONESIAN COMPANY FINED $1M BY OFAC AND $1.5M BY THE DOJ FOR SELLING CIGARETTE PAPERS TO NORTH KOREA January 18, 2021January 18, 2021The 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
AML Banking BIS BSA CORPORATE CORRUPTION EAR EXPORT CONTROLS FinCEN OFAC SANCTIONS USA Whistleblower In case you missed it, post holidays US Compliance roundup January 4, 2021January 20, 2021The Compliance Lady As 2020 came to a close, our friends in the U.S. have bestowed a few compliance “holiday gifts” upon us… so just…Continue readingIn case you missed it, post holidays US Compliance roundup
