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 Guilty Plea of Company with Repeated FCPA Violations Doesn’t Require a Monitor Compliance Key Compliance Takeaways from the ABA White Collar Crime Conference 2024 Compliance Recipient Pays $500,000 for FCA Allegations Involving Grant to Fight Youth Substance Abuse