Worldwide: Saudi Bank Settles OFAC Charges For Sudanese And Syrian Sanctions Violations - Cadwalader, Wickersham & Taft LLP

Mondaq

05 Jan 2021 0 shares 1 views

Mondaq

Published 05 Jan 2021

A Saudi bank settled its potential civil liability for apparent violations of Sudan- and Syria-related regulations.

Worldwide: Paper Products Manufacturer Settles OFAC Charges For North Korea Sanctions Violations - Cadwalader, Wickersham & Taft LLP

Mondaq 18 Jan 2021

An Indonesian paper products manufacturer settled potential civil liability for apparent violations of the North Korea Sanctions..