InfoBytes

Archive: Financial Crimes

• OFAC sanctions corruption network linked to Venezuela’s food subsidy program; DOJ charges two of same individuals for money laundering related to bribery

  August 1, 2019

• OFAC designates North Korean operative working in Vietnam

  August 1, 2019

• OFAC extends Venezuela-related general license

  July 31, 2019

• OFAC amends several sanctions regulations

  July 26, 2019

• OFAC sanctions international network involved in procuring materials for Iranian nuclear program

  July 24, 2019

• OFAC sanctions four Venezuelan DGCIM officials

  July 24, 2019

• OFAC sanctions four individuals for human rights violations in Iraq

  July 24, 2019

• OFAC sanctions senior member of Hizballah operation

  July 24, 2019

• Hungarian subsidiary of multinational technology company settles FCPA claims

  July 24, 2019

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