DOJ Fines Bank Record $9 Billion for OFAC Sanctions Violations
By EsqSocial Corporation 23/07/14
The U.S. Department of Justice (DOJ) recently sent a strong message to international banks with a record penalty of nearly $9 billion on one of the world's largest banks for violating U.S. sanctions against Sudan, Cuba and Iran. DOJ also secured an...
By: WeComply, a Thomson Reuters business