Apple Fined $466,912 for Screening Failure
By: Danielle Hatch
Aviation Company Fined $200K After Customer Failed to Comply with OFAC Sanctions
Apollo Aviation Group, LLC (“Apollo”), a Florida company that invests in aviation by ...
The Long Arm of OFAC: Secondary Sanctions, Facilitation, and Causing a Violation
By: Matt Stankiewicz, Esq. mstankiewicz@volkovlaw.com. Of Volkov Law Group.
Please Meet the Office of Export Enforcement
By: Johanna Reeves, Esq., jreeves@reevesdola.com; and Katherine Heubert, Esq., ...
Standard Chartered Bank Agrees to Pay Over $6 Million for Sanctions Violations
Standard Chartered Bank (SCB) has reached a settlement agreement with the US Department ...
Iranian Cement Clinker Lands Company $500,000 Fine
ZAG IP, LLC (ZAG) has reached a $506,250 settlement with the Office of Foreign Assets ...
OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
By: Thad McBride on December 12, 2018
A Crude Awakening: U.S. Sanctions on the Russian Oil Sector
By: Olga Torres, Esq. and Derrick Kyle, Esq. All of Torres Trade Law.
U.S. Oil & Gas Company Fined $25 Million from BIS & OFAC
National Oilwell Varco, Inc., a Delaware corporation, and its Canadian subsidiaries, ...