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

Mondaq

13 Jan 2021 0 shares 1 views

Mondaq

Published 13 Jan 2021

A French bank that facilitates trade finance settled potential civil liability for apparent violations of Syria-related sanctions.

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..