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SEC Whistleblower Awards for OFAC Sanctions

Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can also take enforcement action where the conduct violates the books and records provision of the Exchange Act. ....

United States , Quad Graphics Inc , Department Of Justice , Office Of Foreign Assets , Zhongxing Telecommunications Equipment Corporation , Whistleblower Program , Foreign Assets Control , Exchange Act , Graphics Inc , Regulations K , Iranian Transactions , Commerce Control , Sec Whistleblowers , Ofac Sanctions , Department Of Justice Enforcement , Office Of Foreign Assets Control , Fac Sanction Violations ,

SEC Whistleblower Awards for OFAC Sanctions

Although violations of OFAC sanctions are enforced primarily by the Office of Foreign Assets Control and the Department of Justice, the SEC can also take enforcement action where the conduct violates the books and records provision of the Exchange Act. ....

United States , Quad Graphics Inc , Department Of Justice , Office Of Foreign Assets , Zhongxing Telecommunications Equipment Corporation , Whistleblower Program , Foreign Assets Control , Exchange Act , Graphics Inc , Regulations K , Iranian Transactions , Commerce Control , Sec Whistleblowers , Ofac Sanctions , Department Of Justice Enforcement , Office Of Foreign Assets Control , Fac Sanction Violations ,