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 DOJ Announces Initiative to Expand FCA Enforcement Into Alleged Discrimination Compliance What Gets Measured Gets Managed, but What Actually Matters in Compliance? Compliance DOJ Announces Key Corporate Enforcement Changes & White-Collar Priorities
