The violation of OFAC Sanctions cost $345K to Atradius Trade Credit Insurance, Inc. over for two […]
e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of […]
[rockthemes_advanced_text font_family=”” font_size=”” font_weight=”” font_color=”” extra_style=””] Source: U.S. Department of the Treasury – OFAC The following […]
Source: U.S. Department of the Treasury – OFAC The Department of the Treasury’s Office of Foreign […]
Source: Council of the European Union On 27 February 2017, the Council adopted legal acts imposing […]
Source: The New York Times With private cybersecurity firms linking North Korea to recent computer attacks […]
Source: The Wall Street Journal BRUSSELS—The European Union imposed fresh sanctions on North Korea on Friday, […]
Source: Reuters The U.N. Security Council agreed on Monday to a Chinese request to remove sanctions […]
Source: U.S. Department of the Treasury – OFAC Today, the President issued an Executive Order (E.O), […]
Source: Reuters The U.N. Security Council plans to vote on Tuesday on a U.S.-Chinese resolution that […]