DiscoverPodcasts Archives - Corruption, Crime & ComplianceEpisode 232 — OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions
Episode 232 — OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions

Episode 232 — OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions

Update: 2022-04-24
Share

Description

<figure class="alignleft size-full"></figure>




OFAC recently announced a settlement with S&P Global for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various “debt” maturity restrictions and how OFAC construes this restriction.





In this Episode, Michael Volkov reviews OFAC’s enforcement action against S&P Global.


The post Episode 232 — OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions appeared first on Corruption, Crime & Compliance.

Comments 
In Channel
loading
00:00
00:00
x

0.5x

0.8x

1.0x

1.25x

1.5x

2.0x

3.0x

Sleep Timer

Off

End of Episode

5 Minutes

10 Minutes

15 Minutes

30 Minutes

45 Minutes

60 Minutes

120 Minutes

Episode 232 — OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions

Episode 232 — OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions

Podcasts Archives - Corruption, Crime & Compliance