Episode 18 (“Crawling from the Wreckage”) Show Notes
Comtech Telecommunications Enforcement Action
https://home.treasury.gov/system/files/126/20200917_comtech.pdf
Deutsche Bank Enforcement Action (“Actual Knowledge”)
https://home.treasury.gov/system/files/126/20200909_DBTCA.pdf
Whitford Worldwide Enforcement Action (“Economic Benefit”, “Indirect Shipment”)
https://home.treasury.gov/system/files/126/20200728_whitford.pdf
Essentra FZE Enforcement Action (“Actual Knowledge, Significant Harm/Economic Benefit, “Commercial Sophistication”)
https://home.treasury.gov/system/files/126/20200716_essentra_fze.pdf
Amazon Inc. Enforcement Action (“Lack of Due Caution or Care”)
https://home.treasury.gov/system/files/126/20200708_amazon.pdf
BIOMIN America Enforcement Action (“Reckless”, “Indirect Shipment”, ”Management Involvement”, ”Commercial Sophistication”)
https://home.treasury.gov/system/files/126/20200506_biomin.pdf
Eagle Shipping International Enforcement Action (“Reckless Disregard”, “Management Involvement”, “Economic Benefit”, “Commercially Sophisticated”)
https://home.treasury.gov/system/files/126/20200127_eagle.pdf
Hotelbeds USA Enforcement Action (“moving part of transaction outside of US”)
https://home.treasury.gov/system/files/126/20190612_hotelbeds_0_1.pdf
Kollmorgen Corporation Enforcement Action (“Obstructing Investigation”)
https://home.treasury.gov/system/files/126/20190207_kollmorgen.pdf
Yantai Jereh Oilfield Services Group Enforcement Action (“Obstructing OFAC Investigation”)
https://home.treasury.gov/system/files/126/20181212_jereh.pdf
BD White Birch Investment Enforcement Action (“Lack of Cooperation”)
https://home.treasury.gov/system/files/126/20171005_white_birch_investment.pdf
Apollo Aviation Group Enforcement Action (Customer sends engines to Sudan)
https://home.treasury.gov/system/files/126/20191107_apollo.pdf
e.l.f. Cosmetics Enforcement Action (gets North Korean goods through supply chain)