Home Compliance Firm Pays $372k to Resolve Allegations of Trade Sanctions Violations ComplianceNews Firm Pays $372k to Resolve Allegations of Trade Sanctions Violations October 9, 2017 7 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Compliance Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers