Home Compliance Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations ComplianceExpert OpinionNews Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations March 17, 2020 18 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 DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance International Compliance Digest – March 2024 Compliance Guilty Plea of Company with Repeated FCPA Violations Doesn’t Require a Monitor