Home Compliance OFAC Fines U.S. Person $1 Million for Multiple Violations of Sanctions Regime... ComplianceNews OFAC Fines U.S. Person $1 Million for Multiple Violations of Sanctions Regime Against Iran December 6, 2024 20 Andrii Yalanskyi | Shutterstock 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 Voluntary Self-Disclosure and Whistleblower Awards Initiatives Are Alive and Well in 2025: DOJ Issues White-Collar Enforcement Priorities for the New Administration Compliance Department of Justice Tariff Enforcement Likely to Surge After Tariff Increases and the Administration’s Increased Focus on Protecting Domestic Business Compliance DOJ Announces Initiative to Expand FCA Enforcement Into Alleged Discrimination
