Author: Tokio X'press
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and British Arab Commercial Bank plc
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.