Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniCredit Group Banks 4/15/2019 The U.S. Department of the Treasury’s
Category: Cuba Sanctions
Under the sea… Acteon settles for multiple sets of violations
OFAC Notice: Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Acteon Group, Ltd., 2H Offshore Engineering Ltd., KKR
March 11, 2019: State Department Updates the Cuba Restricted List
State Department Updates the Cuba Restricted List Media Note Office of the Spokesperson Washington, DC March 11, 2019 The State Department has made several updates
March 4, 2019: State Department pokes a small hole in LIBERTAD Title III Suspension
Secretary Enacts 30-Day Suspension of Title III (LIBERTAD Act) With an Exception Media Note Office of the Spokesperson Washington, DC March 4, 2019 Today, Secretary
OFAC Enforcement Action: AppliChem GmbH
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
Mr. Watchlist said there was more…
Department of Justice U.S. Attorney’s Office Southern District of New York Manhattan U.S. Attorney Announces Criminal Charges Against Société Générale S.A. For Violations Of
