Corruption, Crime, and Compliance - Episode 232 - OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions

Thomas Fox - Compliance Evangelist
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In this episode, the OFAC recently announced a settlement of $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various “debt” maturity restrictions and how OFAC construes this restriction.

Michael Volkov reviews OFAC’s enforcement action against S&P Global in Compliance Podcast Network.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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