Tag: S&P Global

Categories
Corruption, Crime and Compliance

Episode 232 – OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions


OFAC recently announced a settlement with OFAC for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various “deby” maturity restrictions and how OFAC construes this restriction. Michael Volkov reviews OFAC’s enforcement action against S&P Global in this episode.

Categories
Compliance Kitchen

S&P Global Settlement


S&P Global Inc. settlement – apparent violations of Ukraine sanctions in 2016 and 2017.

Categories
Daily Compliance News

April 4, 2022 the Yale Missing $40MM Edition


In today’s edition of Daily Compliance News:

  • S&P Global charged with sanctions violations. (WSJ)
  • Russian oligarchs trying to evade sanctions. (Reuters)
  • Pope backs corruption crackdown. (Religious News Service)
  • Yale employee embezzled $40MM. (NYT)