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 36 Share FacebookLinkedinTwitter 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 DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3.7 Million for Sanctions Violations Compliance US Government Reminds Non-US Companies of Requirement to Comply with US Sanctions and Export Controls