Page 2 - Apparent Violations News Today

Both the United States and European Union are adopting enforcement protect against import goods made using forced labor. Germanys Supply Chain Diligence Act, Norway Transparency Act, Australian Modern Slavery Act, Uyghur Forced Labor Prevention Act, California Transparency Supply Chains

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control and the Department of Commerce Bureau of Industry and Security announced a settlement with Microsoft Corporation and... | May 8, 2023

According to the U.S. Treasury Department’s OFAC, Poloniex did not retroactively screen users who had registered between its launch and the start of a sanctions compliance program.

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control (“OFAC”) and the Department of Commerce Bureau of Industry and Security (“BIS”) announced a settlement with...

On March 30, federal regulators announced that Wells Fargo Bank had entered into settlements in which it agreed to pay $97.8 million in fines for enabling sanctions violations between 2010...

On March 30, 2023, Wells Fargo agreed to remit $30,000,000 to settle its penalty liability across multiple sanctions programs with U.S. Department of the Treasurys Office of Foreign Asset Controls.... | April 11, 2023

This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day press releases. POTUS Joseph Biden VPOTUS Kamala Harris The White House The Office of Management and Budget Department of Defense Department of State USAID and More

On March 30, federal regulators announced that Wells Fargo Bank had entered into settlements in which it agreed to pay $97.8 million in fines for enabling sanctions violations between...

On November 28, 2022, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced that Payward, Inc. d/b/a Kraken, a U.S.-based cryptocurrency exchange, agreed to pay...

The Office of Foreign Assets Control announced a settlement agreement with Payward, known as Kraken, a United States based virtual currency exchange. Kraken agreed to pay $362,158.70 to resolve civil liability for violations of the Iranian Transactions and Sanctions Regulation.