- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The Treasury Department has released its second report, as demanded by a presidential order, with recommendations to streamline the regulatory system and improve capital markets.
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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.
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.
The Treasury Department’s Office of Foreign Assets Control sanctioned nearly 50 entities connected with so-called “shadow banking” networks that help Iran’s military evade U.S. sanctions and to sell the country’s oil and petrochemical products.
