By Fouad Khalifeh, Group Chief Compliance Officer, Fransabank Group,Jan Verloop, Former Trade Controls Officer, Shell,Saskia Rietbroek, Executive Director, Association of Certified Sanctions Specialists 2019-03-11T17:03:56.857
2019-07-02T19:40:00Z By Jaclyn Jaeger
Chief compliance officers got some much-needed guidance on how to build a well-crafted sanctions compliance program thanks to the recent OFAC framework.
2025-07-09T14:31:00Z By Aaron Nicodemus
A Connecticut-based audio electronics company will pay a $1.4 million fine for violating U.S. sanctions, after middle managers at a foreign distributor knowingly diverted the company’s products to Iran.
2025-07-02T20:31:00Z By Aaron Nicodemus
A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury’s Office of Foreign Assets Control (OFAC).
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