Podcasts
Episode 232 -- OFAC Settles with S&P Global for $78,750 for Violations of Ukraine-Russia Sanctions
OFAC recently announced a settlement with S&P Global for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various "debt" maturity restrictions and how OFAC construes this restriction. In this Episode, Michael Volkov reviews OFAC&