Ericsson settles apparent sanctions violation
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EU
On 6 June 2018 Ericsson AB (“EAB”, Sweden) and Ericsson, Inc. (“EUS”, Texas, USA), both subsidiaries of Telefonaktiebolaget LM Ericsson...
Belgium-based credit card company's Settlement with OFAC
The US Department of Treasury's OFAC imposed a settlement amount on the financial firm American Express Company (Amex) for a value of...
Richemont North America Inc. settles for $334,800
Yesterday, the US Treasury Department's Office of Foreign Assets Control (OFAC) has announced civil penalty on Richemont North America,...
OFAC's Penalties on American International Group (AIG)
Yesterday, the U.S. Department of Treasury's OFAC has announced the settlement of amount of $148,698 with an American International Group...
ZTE Settlement with US government
Two Chinese companies, Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd., collectively known as...
OFAC and UMI Inc. Settlement Announced
United Medical Instruments (UMI) company based in California agrees to settle potential civil liability with $515,400. From 2007 to 2009,...
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