e-Book: Government intensifies sanctions enforcement
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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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