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October 09, 2018 | New York Law Journal

JP Morgan Chase's $5.3M Sanctions Settlement is a Warning to Banks

Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.
4 minute read
October 09, 2018 | Corporate Counsel

JPMorgan Chase's $5.3M Sanctions Settlement: Some Lessons

Trade law and compliance experts say the settlement is a sign that U.S. Treasury Department's Office of Foreign Asset Control is not easing enforcement against financial institutions that violate trade sanctions.
4 minute read