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RIA People Roundup: EP Wealth Advisors Taps Kyle Miller to Lead M&A

A host of ‘strategic’ hires and promotions were announced this week, as firms continue to focus on growth. ....

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Episode 294 -- Catch Up on OFAC Enforcement: 3M and | The Volkov Law Group

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. ....

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Corruption, Crime, & Compliance: Catch up on OFAC Enforcement - 3M and Emigrant Banks Cases | Thomas Fox - Compliance Evangelist

3M faced a dual settlement, first with the SEC and then with OFAC, over alleged Iranian sanctions violations stemming from misconceptions and oversights in a license plate deal with a. ....

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International Trade Enforcement Roundup – September 2023 Update - International Trade & Investment

You are reading the September 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes , interesting news articles, and a bit of our insight to your inbox. ....

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OFAC Imposes Modest $31,867 Penalty on Emigrant Bank for Iran Sanctions Violations, Highlighting Value of Voluntary Disclosure | The Volkov Law Group

Emigrant Bank (“Emigrant”), a U.S.-based financial institution that bills itself as the oldest bank in New York City, is the latest sanctions violator to be swept up in OFAC’s ongoing. ....

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