US: OFAC settles with Indian Tobacco Company for routing prohibited financial Transactions through US Banks buckleyfirm.com/blog/2023-03-08/ofac-settles-indian-tobacco-company-routing-prohibited-financial-transactions-through-us-banks#page=1 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) March 21, 2023 webmaster Regulatory, Sanctions, US Regulatory, Sanctions, US UK: Tribunal requires Firm of Solicitors to provide Client’s Information, subject to legal Privilege Costa Rica: President signs regulations to Law for Attracting Foreign Investors, Rentiers and Pensioners