- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Parallel to an ambitious bill to dismantle Dodd-Frank, the Treasury Department has plenty of its own ideas.
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The Treasury Department has released the second in a series of reports detailing efforts to pull the plug on regulations, and it may offer a more prudent plan that its politics suggests.
There is a lot of talk about regulatory retreats under the Trump Administration. Thus far, however, it has taken a more cautious approach than has been expected.
Italy-based Mondo TV agreed to pay $538,000 to settle charges with the Treasury Department’s Office of Foreign Assets Control over 18 apparent violations of North Korea sanctions regulations.
