vimarsana.com
Home
Live Updates
OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs | Skadden, Arps, Slate, Meagher & Flom LLP : vimarsana.com
OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs | Skadden, Arps, Slate, Meagher & Flom LLP : vimarsana.com
OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs | Skadden, Arps, Slate, Meagher & Flom LLP
On August 16, 2023, OFAC announced a $660,594 settlement with Construction Specialties Inc. (CS) for alleged violations of the Iranian Transactions and Sanctions Regulations (ITSR)....
Related Keywords
United States ,
Dubai ,
Dubayy ,
United Arab Emirates ,
Iran ,
Iranian ,
,
Department Of Commerce Bureau Industry ,
Implications For Companies ,
Construction Specialties Inc ,
Meagher Flom ,
Financial Crimes Enforcement Network Fin ,
Foreign Assets Control ,
Construction Specialties ,
Iranian Transactions ,
Sanctions Regulations ,
Construction Specialties Middle East ,
Financial Crimes Enforcement Network ,
Hammer Home ,
Self Disclosing Sanctions ,
Export Control Violations ,
Anti Money Laundering Act ,
Financier Worldwide ,
Financial Incentives ,