So… Kollmorgen seems to have done a lot, if not all the right things in terms of due diligence, investigation and remediation, and they settle

Who watches the Watchlists? I do!
Enforcement Actions
So… Kollmorgen seems to have done a lot, if not all the right things in terms of due diligence, investigation and remediation, and they settle
Hot on the heels of the Kollmorgen enforcement action, it’s another case of subsidiaries behaving badly…. OFAC assessed AppliChem (the subsidiary) a $5,512,564 civil monetary
Because Kollmorgen’s Turkish affiliate serviced machines operating in Iran on six occasions, they agreed to a $13,381 settlement. At first glance, it appears that Kollmorgen
Yesterday, OFAC added: KAYAKIRAN, Evren, Turkey; DOB 08 Feb 1980; citizen Turkey; Gender Male; Passport U00242309 (Turkey) (individual) [FSE-IR]. to their Foreign Sanctions Evaders (FSE)
Notice Notice to exporters 2019/02: UK companies fined for illegal exports Published 25 January 2019 Over the last 7 months, HM Revenue & Customs (HMRC)
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and e.l.f. Cosmetics, Inc. 1/31/2019 The U.S. Department of the Treasury’s