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Barclays Bank Agrees To $2.4 Million Settlement With OFAC For Alleged Sanctions Violations
On February 8, 2016, U.K.-based Barclays Bank Plc agreed to pay $2,485,890 to the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) to settle civil liability...
United States
10 Mar 2016
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South American Airline Executive Settles With SEC Over Alleged Union Payoff
In early February, the SEC announced that Ignacio Cueto Plaza, the CEO of South America-based LAN airlines, agreed to pay a $75,000 penalty to settle alleged FCPA violations related to illicit payments made to a third-party consultant.
United States
9 Mar 2016
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