Turkey Archives - The Compliance Lady

OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?

February 22, 2023February 22, 2023The Compliance Lady

Are you tired of hearing about Russia’s sanctions evasion schemes? Well, it looks like the Netherlands and a dozen other EU member…Continue readingOFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?

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Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India

September 27, 2022September 29, 2022The Compliance Lady

The U.S. Securities and Exchange Commission (SEC) announced settled charges today requiring Oracle Corporation to pay more than $23 million to resolve…Continue readingOracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India

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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.

Category: Turkey

OFAC vs. the EU: A New Super Competitor in Sanctions Enforcement?

Oracle sanctioned by the SEC (again) for corrupt misconduct in the Middle East and India

OFAC fines Warren Buffett’s Berkshire Hathaway $4.2 million for Iran sanctions violations

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