OFAC – Airbnb Payments, Inc. settlement: Cuba sanctions violations.
Categories
Tag: OFAC
Categories
Cambodia Business Advisory
OFAC issues Cambodia Business Advisory on High-Risk Investments and Interactions. Stop by for more detail.
The Kitchen takes a look at the newly published OFAC guidance for the virtual currency industry. Stop by to get the scoop.
OFAC settles with Cameron International Corporation and Schlumberger Rod Lift, Inc over Russia and Sudan sanctions violations. Listen in as the Kitchen reviews in more detail.
Categories
OFAC Sanctions Re: Colombia
Stop by the Kitchen to hear more as OFAC sanctions significant drug traffickers and their companies in Colombia.
Categories
OFAC Settlement with NewTek
In this episode, The Kitchen reviews OFAC’s settlement with NewTek, Inc. over apparent violations of Iran sanctions.
The Kitchen takes a closer look at a recent OFAC settlement with First Bank and JC Flowers & Co. in regards to Iran & Syria Sanctions.
In this episode, the Kitchen reviews an OFAC license extension, allowing for certain education materials to be exported to Iran.
Categories
Payoneer OFAC Settlement
Today, we review a recent OFAC settlement over sanctions programs violations. The Kitchen looks into what the government found to be a mitigating and aggravating factor. Then we touch on the Framework for OFAC Compliance Commitments and align it with this enforcement action.
In this episode, the Kitchen looks at a recent OFAC settlement over Iran sanctions violations.