This week, we bring you a replay of one of our most impactful podcasts from last year, featuring Alex Cotoia and Daniela Melendez. Listen in as we discuss the EU Whistleblower Directive of October 2019. We'll return next week...more
In a significant development underscoring the U.S. government’s continued efforts to counter Russia’s destabilizing activities, the U.S. Department of the Treasury recently announced the designation of Gazprombank as a...more
1/7/2025
/ Banks ,
Cross-Border Transactions ,
Economic Sanctions ,
Financial Transactions ,
Foreign Financial Institutions (FFI) ,
Foreign Policy ,
Foreign Relations ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SDN List ,
U.S. Treasury
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently settled with American Life Insurance Company (“ALICO”), a Delaware-based subsidiary of MetLife, Inc., for $178,421, addressing apparent...more
12/4/2024
/ Compliance ,
Corruption ,
Economic Sanctions ,
Enforcement Actions ,
Foreign Policy ,
Health Insurance ,
Iran ,
Iran Sanctions ,
ITSR ,
Life Insurance ,
MetLife ,
Office of Foreign Assets Control (OFAC) ,
Penalties ,
Politically Exposed Person (PEPs) ,
Sanction Violations ,
U.S. Treasury ,
United Arab Emirates (UAE) ,
White Collar Crimes