InfoBytes

Archive: Financial Crimes

• OFAC announces cyber-related designations, releases digital-currency addresses to identify illicit actors

  November 30, 2018

• OFAC reaches settlement with company for alleged Ukrainian sanctions violations

  November 29, 2018

• French bank agrees to $1.3 billion settlement to resolve U.S. sanctions investigations

  November 27, 2018

• OFAC targets individual accused of offering sanctions evasion advice to North Korean company

  November 27, 2018

• OFAC sanctions individuals connected to Hizballah, IRGC-QF networks in Iraq

  November 16, 2018

• 9th Circuit hears oral arguments on overturning FCPA whistleblower retaliation award

  November 16, 2018

• OFAC issues extension of Ukraine-related General Licenses

  November 14, 2018

• OFAC sanctions target persons supporting Russia’s “malign activity” in Crimea and eastern Ukraine

  November 14, 2018

• Money services business agrees to extend DOJ deferred prosecution agreement; settles FTC order breach

  November 9, 2018

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