Home Compliance OFAC Settles with Generali Global Assistance, Inc. for $5.8 Million for Violations... ComplianceExpert OpinionNews OFAC Settles with Generali Global Assistance, Inc. for $5.8 Million for Violations of Cuban Sanctions October 15, 2020 43 Vitalii Vodolazskyi | 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 Surge in FCA Whistleblower Lawsuits: What’s Driving the Trend and What Comes Next? Compliance Trump Administration Designates Eight Transnational Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists Compliance Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program