3M - Volkov Law

Podcasts

Episode 294 -- Catch Up on OFAC Enforcement Actions: 3M and Emigrant Bank

The past few weeks have not been kind to 3M. The company recently settled with the SEC for $6.5 million to resolve alleged FCPA violations related to its Chinese subsidiary’s dealings with Chinese state-owned healthcare institutions. Another federal agency, OFAC, yesterday announced that it had settled with

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3M Pays OFAC $9.6 Million to Resolve Egregious Iran Sanctions Violations

Sam Finkelstein, an Associate at The Volkov Law Group, rejoins us for another posting about 3M's recent settlement for violations of the Iran Sanctions Program. Sam can be reached at sfinkelstein@volkovlaw.com. The past few weeks have not been kind to 3M. The company recently settled with