OFACEnforcement Action12 August 2026OFAC settles with Rice Lake Weighing Systems to pay a $60k penalty for apparent violations of the ITSROFACEnforcement Action
FinCENEnforcement Action3 August 2026FinCEN Fines UBS Financial Services $125 Million in Largest-Ever Broker-Dealer BSA PenaltyFinCENEnforcement Action
ECJUEnforcement Action30 July 2026Airbus Operations Pays £6.4 Million Compound Settlement for Export Control Recordkeeping BreachesECJUEnforcement Action
DOJEnforcement Action15 July 2026Former Adviser to Federal Reserve Board of Governors Sentenced to Federal Prison TermDOJEnforcement Action
DOJEnforcement Action14 July 2026Massachusetts Man Convicted of Violating U.S. Sanctions Against IranDOJEnforcement Action
SECEnforcement Action29 June 2026SEC Sanctions Merrill Lynch $7.5 Million Over SAR Filing FailuresEnforcement ActionSEC
CBUAEEnforcement Action24 June 2026CBUAE penalised foreign bank and Head of Compliance and MLRO for governance failuresEnforcement ActionCBUAE
BISEnforcement17 June 2026BIS fines Bosch over $36 Million for Unauthorized Exports to HuaweiBISEnforcementEnforcement Action
OFSIEnforcement Action17 June 2026OFSI imposed a £1,000,920 monetary penalty on Sabre Global Technologies Limited (SGTL)OFSIEnforcement Action
OFACEnforcement Action1 June 2026OFAC Settlement with FTI Consulting, Inc.OFACEnforcement ActionU.S.: Ukraine-/Russia-related Sanctions