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The United Kingdom’s First Deferred Prosecution Agreement

United Kingdom - December 22 2015 In November 2015, anti-bribery enforcement and regulation in the United Kingdom entered a new era with the first UK Deferred Prosecution Agreement...

Alex Parker, Karolos Seeger.

British Man Extradited to US in Syrian Export Charge

USA - December 15 2015 Ahmad Feras Diri, a dual citizen of the UK and Syria, was extradited to the US on 12 November 2015. Diri has been charged with conspiring with his...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.

US Network Equipment Provider and UK Subsidiary Settle with OFAC over Products and Services Exported to Iran, Sudan and Syria

USA - December 15 2015 On 24 November 2015, OFAC announced a settlement with the US-based company Barracuda Networks, Inc. for alleged violations of the Iranian...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.

Banco do Brasil New York Branch Settles over False Hit List Errors

USA - December 15 2015 On 4 November 2015, OFAC announced a settlement agreement with the New York branch of Banco do Brasil, S.A., for seven apparent violations of the...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.

Altaf Khanani Money Laundering Organisation Designated as TCO

USA - December 15 2015 On 12 November 2015, OFAC blocked Altaf Khanani Money Laundering Organisation as a transnational criminal organisation. OFAC alleges that the Khanani...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Carl Micarelli.