InfoBytes

Archive: Federal Issues

• FIFA Ethics Committee Issues Eight-Year Bans to President and Vice President

  January 4, 2016

• OFAC Updates SDN and Blocked Persons List

  January 1, 2016

• FinCEN Announces MOU with China Anti-Money Laundering Monitoring and Analysis Center

  December 18, 2015

• New York DFS Announces Enforcement Action Against Pakistan-Based Bank’s New York Branch

  December 18, 2015

• Former Executive Sentenced for Conspiracy to Bribe Panamanian Government Officials

  December 18, 2015

• Former Russian Government Official Sentenced For Nuclear Energy Conspiracy Involving FCPA Violations

  December 18, 2015

• OFAC Authorizes Certain Transactions and Activities to Liquidate Honduras-Based Bank, Replaces Previously Issued General License

  December 15, 2015

• OFAC Issues General License Authorizing Certain Exports to or from Burma

  December 9, 2015

• Former New York-Based Broker-Dealer Executives Sentenced to Two Years in Prison

  December 8, 2015

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