OFAC fines Barclays $2.5 million for 159 Zimbabwe sanctions violations

By Richard L. Cassin, Published on The FCPA Blog on February 12, 2016 The U.S. Department of the Treasury’s Office of Foreign Assets Control said Monday it fined Barclays Bank Plc $2.48 million to resolve potential civil liability for 159 apparent violations of the Zimbabwe sanctions regulations. [Read More]

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ACI’s 9th Advanced Forum on Economic Sanctions Enforcement and Compliance program  has been updated to reflect the current needs of sanctions professionals and features key government updates, seasoned industry executives from both financial and non-financial community and expert sanctions counsel. This program will be current and will be updated as new restrictions are lifted or added.

What’s New for 2016? In-depth Coverage on the Easing of Iran Sanctions What is and is not Allowed for US Companies and Foreign Subsidiaries of US Companies Question and Answer Panel with the Regulators What is Happening on the Ground in Cuba Update on Russian Sanctions Latest Developments on North Korea and Myanmar Compliance 2.0: How to get Your Program from Good to Great Industry Specific Sessions for Exporters, Insurance Companies, Financial Services and Payments Click here to learn more – http://goo.gl/af5ZAV

Tags: Compliance, Cuba, Economic Sanctions, Economic Sanctions Enforcement and Compliance, Iran Sanctions, OFAC, Russian Sanctions