InfoBytes

Archive: Financial Crimes

• Federal Judge denies Ukrainian billionaire’s motion to dismiss criminal charges, and Austrian Supreme Court grants U.S. extradition request

  June 28, 2019

• CEO and director of investment firm convicted of conspiracy to bribe Haitian officials

  June 28, 2019

• OFAC amends Venezuela-related general licenses; temporarily extends two Ukraine-related general licenses

  June 28, 2019

• FATF establishes binding measures on virtual currency regulation

  June 26, 2019

• President Trump imposes new sanctions on Iran; OFAC announces designations

  June 26, 2019

• Multinational retailer settles FCPA claims by DOJ and SEC for $282 million

  June 25, 2019

• OFAC targets Russian facilitators of illicit North Korean transactions

  June 21, 2019

• OFAC sanctions entity and two individuals for trafficking weapons to IRGC-QF and facilitating sanctions evasion

  June 14, 2019

• OFAC adds Syrian developer and related businesses to Specially Designated Nationals List

  June 14, 2019

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