Federal Reserve Ends Enforcement Actions Against BNP Paribas
The Federal Reserve Board has ended two enforcement actions with BNP Paribas regarding compliance with U.S. sanctions laws. These...
Office of Foreign Assets Control
U.S. Treasury Appoints New Leadership for Sanctions and Anti-Money Laundering Units
The U.S. Treasury Department has appointed two new deputies to lead its sanctions enforcement and anti-money-laundering units. Lisa Palluconi...
Nasdaq Settles Alleged Iran Sanctions Violation for $4 Million
Stock exchange operator Nasdaq has agreed to pay $4 million in a settlement with the U.S. Treasury Department over...
U.S. Sanctions Three Shipowners for Violating Russian Oil Price Cap
The U.S. Treasury Department has imposed sanctions on three entities and their associated vessels for transporting Russian oil above...