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Article 5 mar 2018

CSE sanctions breaches: the long arm of US sanctions

Last year, the Singapore listed company CSE Global Limited (CSE Global) and its wholly-owned Singaporean subsidiary CSE TransTel Pte. Ltd. (CSE TransTel) (collectively referred to as “CSE”) entered into a settlement agreement with the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) requiring CSE to pay a settlement of US$12 million.
Article 11 jan 2018

Five lessons from the ZTE sanctions violations

As we start the new year, we examine some of the lessons to be learnt from the ZTE sanctions violations settlement which was the largest such settlement with the US regulators in 2017.
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CSE sanctions breaches: the long arm of US sanctions