Amazon has been fined for conducting business in Crimea
Amazon has been fined for violations of sanctions programs of the U.S. Office of Foreign Assets Control (OFAC). "From on or about November 15, 2011,...
Standard Chartered fined for violating sanctions against russia
U.K. authorities have fined Standard Chartered PLC for violating sanctions imposed on russia following its annexation of the Crimea in 2014, the WSJ reports. The British bank...
Several big tobacco companies fined USD 265m in Ukraine
The Antimonopoly Committee issues $265 million fine for several big tobacco companies and distribution company TEDIS. Committee Chairman Yuriy Terentyev said the penalty was for “collaborating to...