Tag: Ukraine-Russia Sanctions

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

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Post date April 29, 2022
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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.