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Chinas Hunger und Russlands Zölle jagen die Getreidepreise

Chinas Hunger und Russlands Zölle jagen die Getreidepreise
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U.S. Government Enters into Deferred Prosecution Agreement with Indonesian Paper Producer for Violations of U.S. Sanctions Regime | Blank Rome LLP

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PT Bukit Muria Jaya (“BMJ”), an Indonesian corporation, recently agreed to pay a criminal fine of more than $1.5 million and to strengthen its compliance program after violating the U.S. sanctions regime. Similarly-situated foreign companies that might do business with individuals, companies, and countries listed by the U.S. Department of the Treasury’s Office of Foreign Asset Control (“OFAC”) should ensure that they have compliance programs to avoid similar enforcement actions.
On January 14, 2021, the U.S. government entered into a deferred prosecution agreement (“DPA”) with BMJ, an Indonesian paper goods company, which sold paper products to a North Korean state-owned company. As part of the settlement, BMJ paid a fine of $1,561,570 to the U.S. government and signed a DPA. ....

North Korea , South Korea , North Korean , South Korean , Bukit Muria Jaya , Chinese Trading Company , Bank Secrecy , Muria Jaya , Foreign Asset Control , Bank Secrecy Act , Trading Company , வடக்கு கொரியா , தெற்கு கொரியா , வடக்கு கொரியன் , தெற்கு கொரியன் , சீன வர்த்தக நிறுவனம் , முறிய ஜெயா , வெளிநாட்டு சொத்து கட்டுப்பாடு , வர்த்தக நிறுவனம் ,