JD Supra15h
Córdoba Music Group Settles with OFAC for $41,591 for Violations of Iran Sanctions Program
Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...
businesstech.co.za20h
Standard Bank hit with R13 million sanction in South Africa
The Prudential Authority has fined Standard Bank R13 million for significant breaches of the Financial Intelligence Centre ...
Prudential Authority imposes R13 million penalty, sanctions on Standard Bank
The Prudential Authority has imposed administrative sanctions and a R13 million penalty on The Standard Bank of South Africa ...
Moneyweb17h
Standard Bank slapped with a R13m fine for non-compliance
Contraventions include the failure to conduct due diligence and not timeously reporting several suspicious transactions.
Standard Bank fined R13 Million for violating FIC Act Regulations"
The South African Reserve Bank (SARB) said in a statement on Friday that the Prudential Authority (PA) had imposed a R13 ...
JD Supra15h
OIG Approves Pharmaceutical Manufacturer’s Proposed Travel-Related Subsidies
The Department of Health and Human Services, Office of Inspector General (“OIG”) recently released a favorable advisory opinion, OIG Advisory ...
dailyinvestor20h
Standard Bank hit with sanctions
The Prudential Authority imposed administrative sanctions on Standard Bank for failure to comply with the Financial ...
ZimEye4h
FIFA Petition To Sanction ZIFA Over Wicknell Vote Buying in ZIFA Elections
Request for Investigation and Sanctions Against ZIFA for Violations of FIFA Code of Ethics To:The PresidentFIFA ...
Trump Lifts Sanctions on Alaska
His executive order reverses Biden’s plan to make the state a natural museum.
Exclusive: International Criminal Court prepares for possible US sanctions
The International Criminal Court has taken measures to shield staff from possible U.S. sanctions, paying salaries three ...