On 20th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $4,144,651 settlement with...

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...

On 27th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement agreement with...

On 20 November 2019 the U.S. Department of State announced that it has settled with AeroVironment, Inc. of Simi Valley, California. This...

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...

On 5 August 2019 the U.S. President signed Executive Order (E.O.) 13884 entitled “Blocking Property of the Government of Venezuela.” E.O....

On 20 June 2019 the U.S. Security and Exchange Commission (SEC) charged Walmart Inc. for violations of the Foreign Corrupt Practices Act...

On 9 April 2019 the U.S. Immigration and Customs Enforcement and the U.S. Department of Justice announced that Univar USA Inc. (Univar)...

On 9 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $639 million agreement with...

On 29 March 2019 the U.S. Securities and Exchange Commission (SEC) announced a settlement with Fresenius Medical Care AG & Co KGaA (FMC)...