Latest News U.S. Companies Caught in Sanctions Gray-Zone in Myanmar Lew Defends Sanctions, but Cautions on Overuse New U.S. sanctions a headache for companies linked to North Korean gold Publication of Iran-related General License I and related FAQ
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…
By Edith M. Lederer, The Associated Press, Published on ABC News on March 2, 2016 The U.N. Security Council unanimously approved the toughest sanctions on North Korea in two decades on Wednesday, reflecting growing anger at Pyongyang’s latest nuclear test and rocket launch in defiance of a ban on all nuclear-related activity. [Read more] Related Event Focus on North…
American Conference Institute, organizers of the Summit on FCPA, AML and OFAC Risks for Private Equity and Hedge Funds taking place April 5, 2016 at the Park Lane Hotel in New York, today announced new speakers that will discuss how to avoid FCPA violations, avoid sanctions risks and strengthen their compliance programs. To see the…
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…
American Conference Institute, organizers of the Economic Sanctions Boot Camp taking place December 1-2. 2-15 at the Park Lane Hotel in New York today announced key highlights from this year’s program agenda.
Speakers of ACI’s 4th Annual Forum on AML and OFAC Compliance for the Insurance Industry are giving you their best practice tips! Thank you to our speakers for their contribution. ACI’s 4th Annual Forum on AML and OFAC Compliance for the Insurance Industry When: Tuesday, January 21 to Wednesday, January 22, 2014 Where: The…
Financial Services, Insurance & Reinsurance – the latest on CFPB standards, SEC and more. CFPB proposes standards for assessing diversity policies of regulated entities by John L. Culhane, Jr. Posted on jsupra.com The CFPB and five other federal agencies have proposed joint standards for assessing the diversity policies and practices of regulated entities relating to employment and contracting…
Financial Services, Insurance & Reinsurance – The latest on mortgage rules, FDIC, CFPB, and more. Director Cordray focuses on mortgage rules in remarks to American Bankers Association by Ballard Spahr LLP Posted on jdsupra.com A substantial portion of Director Cordray’s remarks yesterday at the American Bankers Association’s Annual Convention in New Orleans was directed at justifying the Bureau’s decision not…
Avoiding Costly Sanctions and Ensuring Compliance in an Era of Heightened Scrutiny and Enhanced Regulatory and Enforcement Initiatives When: Tuesday, January 21 to Wednesday, January 22, 2014 Where: The Carlton Hotel, New York, NY To learn more & register: Click Here Related News Insurers Quizzed by N.Y. Regulator Lawsky on Iran Links by David McLaughlin & Greg…