Home Compliance Family International and Owner Pay $1.07 Million to Settle Violations of Russia... ComplianceExpert Opinion Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program February 7, 2025 16 Share FacebookLinkedinTwitter alexkich | 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 The New Era of Compliance: Generative AI, Data and Innovation Compliance Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving $100 million in Government Contracts Compliance The Sanctions Year in Review: DOJ takes First Steps to Enforce “The New FCPA” While OFAC’s Enforcement Actions Decline
