The company agreed to pay $950,000 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations (ITSR)
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US Sanctions: 4.5 Years in jail and $250k fine for man who provided charter flights to Maduro’s entourage
The Compliance Lady Charter Flights, DOJ, Executive Aviation, Foreign Narcotics Kingpin, OFAC, SANCTIONS, USA, Venezuela
A man was sentenced in the US this week to 55 months in prison for his connection with a scheme to provide private charter flights to members of former Venezuelan President Nicolás Maduro’s inner circle.
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INDONESIAN COMPANY FINED $1M BY OFAC AND $1.5M BY THE DOJ FOR SELLING CIGARETTE PAPERS TO NORTH KOREA
The long reach of U.S. law continues to affect persons, and companies around the world. Another non- U.S. company held liable by U.S. Authorities for not having a sanctions compliance program.
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In case you missed it, post holidays US Compliance roundup
The Compliance Lady AML, Banking, BIS, BSA, CORPORATE CORRUPTION, EAR, EXPORT CONTROLS, FinCEN, OFAC, SANCTIONS, USA, Whistleblower
As 2020 came to a close, our friends in the U.S. have bestowed a few compliance “holiday gifts” upon us… so just in case you missed it, here’s what has been put under our tree:
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