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 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
AUSTRALIA Corruption Grand Corruption Human Rights Magnitsky Act Australia Sanctions Regime To Target Corruption and Human Rights Violations December 7, 2020December 8, 2020The 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
IRAN ITSR OFAC SANCTIONS Turkey USA OFAC fines Warren Buffett’s Berkshire Hathaway $4.2 million for Iran sanctions violations October 22, 2020January 4, 2021The Compliance Lady OFAC fined Warren Buffett’s company, Berkshire Hathaway, $4.2 million after its Turkish subsidiary (Iscar Turkey) knowingly violated the US sanctions against Iran.
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