Berkshire Hathaway, Inc. settles with OFAC for $4,144,651
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...
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OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations
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...
OFAC settles with Eagle Shipping International (USA) LLC
On 27th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement agreement with...
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...
OFAC issues new regulations on Venezuela, on Iran and settles with PACCAR Inc
On 5 August 2019 the U.S. President signed Executive Order (E.O.) 13884 entitled “Blocking Property of the Government of Venezuela.” E.O....
Walmart settles with the SEC
On 20 June 2019 the U.S. Security and Exchange Commission (SEC) charged Walmart Inc. for violations of the Foreign Corrupt Practices Act...
Univar USA Inc. pays a $62.5 million customs penalty for circumvention of antidumping duties
On 9 April 2019 the U.S. Immigration and Customs Enforcement and the U.S. Department of Justice announced that Univar USA Inc. (Univar)...
Standard Charter Bank reaches settlement agreement for apparent U.S. sanctions violations
On 9 April 2019 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $639 million agreement with...
Medical device company settles with SEC and DoJ for FCPA violations
On 29 March 2019 the U.S. Securities and Exchange Commission (SEC) announced a settlement with Fresenius Medical Care AG & Co KGaA (FMC)...
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