Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and British Arab Commercial Bank plc
Day: September 28, 2019
US Treasury Sanctions Iran’s Central Bank and Sovereign Wealth Fund
Ukraine-/Russia-related Designations; Syria Designation
TechnipFMC plc paid the SEC $5 million Monday to settle FCPA offenses related to bribing Iraqi officials to win business with state-owned oil companies.