Episode 232 -- OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
Apr 24, 2022
19:07
forum Ask episode
view_agenda Chapters
auto_awesome Transcript
info_circle Episode notes
OFAC recently announced a settlement with OFAC for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various "deby" maturity restrictions and how OFAC construes this restriction.
In this Episode, Michael Volkov reviews OFAC's enforcement action against S&P Global.
Corruption Crime & Compliance