Last week, U.S. authorities settled criminal charges against a subsidiary of Schlumberger Ltd. and civil claims against PayPal, Inc. Federal authorities alleged that these companies violated U.S. embargoes and other economic...more
4/9/2015
/ Criminal Sanctions ,
Felonies ,
Iran ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
PayPal ,
Plea Agreements ,
Popular ,
Sanctions ,
Schlumberger ,
SDN List ,
Sudan ,
Syria