Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.
Enforcement Action
Jaclyn Jaeger is an Editor at Compliance Week. She writes on a wide variety of topics, including ethics and compliance, regulatory enforcement matters, risk management, technology, and more. Jaeger welcomes questions and comments from readers; she can be reached via e-mail at jaclyn.jaeger@complianceweek.com.
1 results found, filtered by:
No active filters
-
Enforcement Action Blog
Treasury targets Russian shipping companies
Jaclyn Jaeger | August 21, 2018
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced that it has targeted Russian shipping firms for violating North Korea-related United Nations Security Council Resolutions.
Displaying 1 result