Generali Global Assistance, a travel assistance services company, has agreed to pay approximately $5.9 million for violating U.S. sanctions on Cuba in addition to committing to a series of sanctions compliance commitments, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced Thursday.

Learn More
Already a member? Sign in to an existing account.

Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,...