OFAC Releases Enforcement Information for August 13
The Office of Foreign Assets Control has issued its civil penalties enforcement information for August 13, 2010. Compass Bank remitted $607,500 to settle allegations of violations of the Sudanese Sanctions Regulations. Custom Polymers, Inc. agreed to remit $57,800 to settle…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
an allegation of violation of the Sudanese Sanctions Regulations.