OFAC reaches a settlement agreement with Zoltek
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EU
On 20 December 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has settled with...
OFAC settles with the Jereh Group for violating U.S. sanctions on Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached a settlement agreement with the Yantai Jereh...
UBS Financial Services Inc. penalized for inadequate anti-money laundering practices
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has imposed a $14.5 million civil money penalty...
Cobham Holdings, Inc. and OFAC reach a settlement
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on 27 November 2018 that it has reached a...
Société Générale S.A. agrees to pay penalties to the U.S. over sanctions violations
Société Générale S.A. has agreed to pay $1,340,165,000 for violations of the U.S. Trading with the Enemy Act. By agreeing to this fine,...
Sanofi agrees to settlement payment with the SEC
The U.S. Securities and Exchange Commission (SEC) reports that Sanofi, without admitting or denying findings, has agreed to pay more than...
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