OFAC: Nasdaq to pay $4M over ex-subsidiary's Iran sanctions lapses | News Brief complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.
Nasdaq OMX Armenia provided services to Iran and Iran's state-owned Bank Mellat, it said. "The settlement amount reflects OFAC's determination that Nasdaq's conduct was non-egregious and voluntarily self-disclosed," OFAC said.
Dana Point Man Linked to Electronics-to-Iran Scheme Sentenced to Prison mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.
Nasdaq to pay $4 mln settlement over apparent Iran sanctions violations devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.