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Sanofi agrees to settlement payment with the SEC
The U.S. Securities and Exchange Commission (SEC) reports that Sanofi, without admitting or denying findings, has agreed to pay more than...
Ericsson settles apparent sanctions violation
On 6 June 2018 Ericsson AB (“EAB”, Sweden) and Ericsson, Inc. (“EUS”, Texas, USA), both subsidiaries of Telefonaktiebolaget LM Ericsson...
Kinross Gold Charged With FCPA Violations
The Canada-based gold mining company agreed to pay a $950,000 penalty to resolve Foreign Corrupt Practices Act (FCPA) violations arising...
S$ 6,4 million Penalties on Standard Chartered Bank and Standard Chartered Trust for AML/CFT Breache
The Monetary Authority of Singapore (MAS) announced that it has imposed penalties of S$5.2 million on Standard Chartered Bank, Singapore...
Richemont North America Inc. settles for $334,800
Yesterday, the US Treasury Department's Office of Foreign Assets Control (OFAC) has announced civil penalty on Richemont North America,...
Amendments for DRUGS ACT - Malaysia
On September 2017, Malaysia has updated the amendments for classified chemical compounds. A total of nine new listed compounds has been...
COSL Singapore agrees to pay $415,350 for Iran Violations
COSL Singapore Ltd. is the leading integrated oilfield services provider in the offshore China market. On 24th of August, 2017, the US...
Plastic Bags banned in Kenya
After a struggle of 10 years, a ban on plastic bags has finally come into force on Monday in Kenya. The Kenyan government took this step...
Shipping firm Blue Sky Blue Sea, Inc. to pay $518,063 for settlement
Yesterday, the US department of Treasury's OFAC has announced civil monetary penalty for the US shipping firm Blue Sky Blue Sea, Inc.,...
Oil company Halliburton agrees to pay civil charges
Oil company Halliburton Co profited by approximately $ 14 million, with a business that violated the Foreign Corrupt Practices Act...
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