Provided by Bureau van Dijk2020-10-21T05:04:00
This e-Book explores that guidance and also examines the first-ever U.S.-North Korea sanctions deferred prosecution agreement entered into by cigarette filter maker Essentra FZE, the case of cookware coating manufacturer Whitford Worldwide, which will pay $824K for its subsidiary dealings in Iran, a rare sanctions enforcement action against a U.S. citizen, and the U.S. Department of the Treasury’s recent sanctions against 11 individuals for “undermining Hong Kong’s autonomy.”
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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).
2025-07-02T18:31:00Z By Aaron Nicodemus
Emerging enforcement priorities of the U.S. Department of Justice’s health care fraud division align with the Trump administration’s emphasis on prosecuting transnational criminal organizations and ending opioid trafficking.
2025-03-21T04:40:00Z Provided by HITRUST
TPRM has always been a tough subject, requiring regular monitoring and audits to be done right. But until recently, it was something companies chose to do.
2024-11-20T03:42:00Z Provided by NAVEX
New whistleblower award programs are in the works at U.S. agencies including the Department of Justice and Financial Crimes Enforcement Network, while key regulators in the United Kingdom have also expressed support for compensating individuals.
2024-08-11T15:41:00Z Provided by Scrut Automation
Stay ahead of the curve with our latest ebook on the top Governance, Risk, and Compliance (GRC) trends of 2024.
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