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Walking the walk

New episode of Mr. Watchlist’s DesigNation revolves around the Comtech Telecommunications enforcement action and, in particular, the Compliance Commitments section of the Settlement Agreement.

Normally, OFAC only publicizes the Enforcement Information document – it’s pretty rare that the Recent Actions notification includes a link to the actual settlement. But, this year, 3 actions have publicized the settlement – Essentra FZE, Comtech and last week’s settlement with Keysight Technologies.

And, if “Compliance Commitments” doesn’t give you a hint, you’ll see how familiar this all is – and why I think that’s a good thing.


Categories: DesigNation Enforcement Actions Podcast Settlement Agreements


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