Home Compliance AppliChem Pays OFAC $5.5 Million for Cuba Sanctions Violations ComplianceExpert OpinionNews AppliChem Pays OFAC $5.5 Million for Cuba Sanctions Violations March 5, 2019 18 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 Expert Opinion Mistake No. 3 of the Top 10 Horrible, No-Good Mistakes Construction Lawyers Make: Failing to Perform Due Diligence on Potential Mediators and Arbitrators Compliance Proposed Federal Contractor Rule Will Impose Pay Equity and Transparency Compliance UK’s View Across the Pond at U.S. Whistleblower Program Success – Time to Incentivize Tipsters?