ADVERTISEMENT



Google       

Home -> Law Blog Directory -> International Law Blogs -> International Trade Law News

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

International Law

: International Trade Law News

OFAC Imposes $5.75 Million Penalty on Bank for Violating U.S. Embargoes on Sudan and Cuba

By Douglas Jacobson

ADVERTISEMENTS
The Treasury Department's Office of Foreign Assets Control (OFAC) today announced that the Australia and New Zealand Banking Group, Ltd. of Melbourne, Australia (ANZ), remitted $5,750,000 to settle allegations that it violated the Sudanese Sanctions Regulations and the Cuban Assets Control...

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on August 24, 2009 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Lawsuits and Settlements

imbee Data Collection
Industrious Kid, Inc. pays $130,000 civil penalty for violating the Children’s Online Privacy Protection Act.

RC2 Corp to Pay $1.25 Million Civil Penalty
RC2 Corp to Pay $1.25 Million Civil Penalty >

Sudan Plane Crash
100 People Believed Dead

Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.

Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act

Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0187 secs (new cache)