Home Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7... ComplianceExpert OpinionInternational OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations March 27, 2024 12 Share FacebookLinkedinTwitter Zwiebackesser | 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 CFIUS Update: Larger Penalties, Sharper Monitoring Cyber Distributed Denial of Service (DDoS) Mitigation: What Nonprofits Need to Know Compliance Money Makes the Compliance Go Around