Episode 16 (“Sprechen Sie Settlements?”) Show Notes
Deutsche Bank Enforcement Action - 2020
https://home.treasury.gov/system/files/126/20200909_DBTCA.pdf
Deutsche Bank Enforcement Action - 2013
https://home.treasury.gov/system/files/126/20130905_DBTCA.pdf
Apple Inc. Enforcement Action
https://home.treasury.gov/system/files/126/20191125_apple.pdf
Cobham Holdings Enforcement Action
https://home.treasury.gov/system/files/126/20181127_metelics.pdf
OFAC Enforcement Guidelines
https://home.treasury.gov/system/files/126/fr74_57593.pdf
A Framework for OFAC Compliance Commitments
https://home.treasury.gov/system/files/126/framework_ofac_cc.pdf