OFAC Releases Enforcement Information for August 13
The Office of Foreign Assets Control has issued its civil penalties enforcement information for August 13, 2010. Compass Bank remitted $607,500 to settle allegations of violations of the Sudanese Sanctions Regulations. Custom Polymers, Inc. agreed to remit $57,800 to settle…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
an allegation of violation of the Sudanese Sanctions Regulations.