By
Adrianne Appel2026-02-13T22:08:00
A Florida school has agreed to pay more than $1.7 million for enrolling children whose parents had been sanctioned by the U.S. for their ties to Mexican drug cartels, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said.
IMG Academy, a boarding school for international student athletes in Bradenton, Fla., allegedly enrolled the two students, whose parents had been sanctioned under the Foreign Narcotics Kingpin Designation Act, between 2018 to 2022, according to a Feb. 12 OFAC enforcement release.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2026-02-12T17:45:00Z By Adrianne Appel
The U.S. Department of the Treasury’s Office of Foreign Assets Control has created an online voluntary self-disclosure system to encourage more people to self-report possible sanctions violations.
2025-12-03T17:18:00Z By Adrianne Appel
A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions rules by handling investments for a sanctioned Russian oligarch.
2025-11-21T18:25:00Z By Adrianne Appel
Two Russian web-hosting services that provide cover for ransomware operators, including Lockbit, have been sanctioned by the U.S. Treasury’s OFAC and international partners.
2026-02-13T21:32:00Z By Oscar Gonzalez
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has launched a whistleblower webpage to solicit tips on fraud, money-laundering, as well as violations of the Bank Secrecy Act (BSA) and U.S. sanctions.
2026-02-13T21:12:00Z By Adrianne Appel
Disney has agreed to pay $2.75 million to settle allegations by California that its streaming service sold the personal information of subscribers without their permission.
2026-02-10T21:15:00Z By Adrianne Appel
Thirteen data brokers have been warned by the Federal Trade Commission to come into compliance with a 2024 law prohibiting the selling of the personal data of U.S. residents to foreign adversaries.
Site powered by Webvision Cloud