White House Adds Conflict Minerals Trade to Criteria for U.S Sanctions

By Joe Mont2014-07-14T15:45:00

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The Potential Hidden Benefits of Conflict Minerals Disclosures

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OFAC fines logistics company Key Holding $609k for violating U.S. sanctions on Cuba

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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).
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DOJ targets $14.6B in health care fraud with focus on transnational crime

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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.