OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations
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On 1st October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $5,864,860-settlement with...
OFSI penalizes Standard Chartered Bank
The United Kingdom’s Office of Financial Sanctions Implementation (OFSI) imposed a monetary penalty against Standard Chartered Bank (SCB)...
OFAC publishes new RPPR-related FAQs
On 20th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published two new Frequently Asked...
Exxon Mobil wins motion against OFAC
On 31st December 2019, the U.S. District Court for the Northern District of Texas vacated the Office of Foreign Assets Control’s (OFAC’s)...
AeroVironment, Inc. settles with U.S. State Department for AECA and ITAR violations
On 20 November 2019 the U.S. Department of State announced that it has settled with AeroVironment, Inc. of Simi Valley, California. This...
OFAC settles with General Electric
On 1 October 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $2,718,581 settlement with...
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