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OFAC Enforcement Action: NewTek, Inc.

NewTek, a company from San Antonio, settled its liability for 52 non-egregious, voluntarily self-disclosed violations of the Iranian Transactions and Sanctions Regulations (ITSR) for $189,483. OFAC specifically noted the company’s cooperation and remedial response in the overview of the action notice. What NewTek did (and didn’t do) From approximately December […]

Upcoming trade sanctions webinars from the UK

You are invited to attend a Trade Sanctions webinar hosted by Department for International Trade and HM Treasury to hear about trade sanctions following EU Exit. Trade sanctions applying to importers, exporters and companies affected by The Protection of Trading Interests Speakers from DIT International Trade Policy; Import Control, Export […]