News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The U.S. Treasury Department’s Office of Foreign Assets Control said Wednesday it fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary based in Turkey knowingly violated OFAC’s sanctions against Iran.… Continue Reading
Last week the U.S. Treasury Department’s Office of Foreign Assets Control announced a $12 million settlement with CSE Global Limited and its subsidiary, CSE TransTel Pte. Ltd., both based in Singapore.… Continue Reading
The subsidiary of a technology company that trades on the Singapore stock exchange paid $12 million in fines Thursday to the U.S. Treasury Department’s Office of Foreign Assets Control for violating trade sanctions against Iran.… Continue Reading
Clearstream Banking SA of Luxembourg agreed to pay $152 million to settle U.S. Treasury claims that it allowed Iran to evade U.S. sanctions rules by providing access to the American banking system.… Continue Reading