Stephanie Pong

Stephanie Pong

Morrison & Foerster LLP

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Latest Posts › Breach of Financial Sanctions

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OFSI Fines UK Firm Located Overseas for UK Financial Sanctions Breach

The Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UAE-based and UK-registered entity, Tracerco Limited (Tracerco), for breaching UK sanctions when it purchased flights for an employee from...more

7/6/2022  /  Breach of Financial Sanctions , Civil Monetary Penalty , Economic Sanctions , Enforcement Actions , Office of Financial Sanctions Implementation (OFSI) , UK
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