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Newmont Corporation and Chisu International Settle with OFAC to Resolve Violations of Cuban Sanctions Program | The Volkov Law Group

Even while the Treasury Department’s Office of Foreign Asset Control (“OFAC”) has been properly focused on implementing and enforcing the Russia sanctions scheme in response to Russia’s. ....

United States , Cuba Sanctions Program , Cuban Sanctions Program , Newmont Corporation , Volkov Law Group , Chisu International Corporation , Treasury Department Office Of Foreign Asset Control , Chisu International , Volkov Law , Treasury Department , Foreign Asset Control , Cuba Sanctions , Cuban Sanctions , Newmont Suriname ,

Toll Holdings to pay $6.1M for widespread sanctions violations

Toll Holdings to pay $6.1M for widespread sanctions violations
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United States , Newmont Corp , Chisu International , Designated Nationals , Blocked Persons List , Cuban Assets Control Regulations , Newmont Suriname , Latinoamericana De Explosivos ,