- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
ESCO, a maker of metal parts for the mining, oil and gas, construction and other industries, today reached a $2 million settlement with the Treasury Department’s Office of Foreign Assets Control for violations of the Cuban Assets Control Regulations. According to OFAC, ESCO appeared to have violated these reegulations when ...
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Image: U.S. companies eager to do business in Cuba face a long road in front of them, including a bewildering maze of compliance reviews and certifications before they can transact one dollar of trade. Revival of banking processes alone will be subject to a “blindingly deep amount of regulation and ...
Eight business executives, including the billionaire owner of Indian energy company Adani Group, were charged with fraud for their alleged roles in a multi-million bribery scheme to win a solar energy contract in India.
Three months after a U.S. district judge declared Google to be running a monopoly, the Department of Justice recommended the tech giant be forced to sell off its popular Chrome browser as part of an effort to resolve antitrust concerns and reshape the power of tech’s biggest companies.
