United States: 4 Indicted in US on Charges of Violating Iran Sanctions

Latest News Halliburton Atlantic Limited and Halliburton Overseas Limited Settle Potential Civil Liability for Alleged Violations of the Cuban Assets Control Regulations. United States: 4 Indicted in US on Charges of Violating Iran Sanctions Despite Thawing of US-Cuba Relations, Violations of Applicable Regulations Can Result in Enforcement Action Canada Eases Certain Sanctions against Iran 5…

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] Related Event ACI’s 9th Advanced Forum…