InfoBytes

Archive: Financial Crimes

• President Trump issues Executive Order delegating sanctions implementation authority; OFAC issues new CAATSA – Russia-related FAQ

  September 21, 2018

• Class certification granted to hedge fund investors

  September 21, 2018

• OFAC publishes new Ukraine-related FAQs providing guidance on “maintenance” related to wind-down activities

  September 18, 2018

• President Trump issues Executive Order authorizing sanctions in the event of foreign interference in U.S. elections

  September 18, 2018

• OFAC reaches $1.5 million settlement with electronics company for alleged Iranian sanctions violations

  September 18, 2018

• Financial advisor pleads guilty to money laundering in Ecuadorian energy company case

  September 18, 2018

• Aircraft manufacturing company settles FCPA charges with SEC

  September 18, 2018

• DOJ secures additional guilty pleas in wide-ranging Venezuelan energy company case

  September 18, 2018

• OFAC adds North Korea-controlled information technology companies in China and Russia to Specially Designated Nationals List

  September 14, 2018

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