Generali Global Assistance Inc. agreed to pay nearly $5.9 million to resolve apparent violations of U.S. sanctions on Cuba, in a settlement that the U.S. Treasury Department said underscored the need for companies to be cognizant of indirect sanctions risks. The self-reported case stems from Cuba-related insurance reimbursements that the […]
Sanctions
President TrumpDonald John TrumpMary Trump celebrates Biden-Harris victory: ‘To America. Thanks, guys’ Biden gives shoutout to Black Americans in victory speech: ‘You always have my back, and I’ll have yours’ Biden vows to heal divided nation MORE’s administration is readying new sanctions against Iran as the clock runs out before […]