In this episode of Corruption, Crime, and Compliance, Michael unpacks the recent enforcement action by OFAC against California-based cosmetics company Murad. He offers detailed insight into the case, ...
The fallout from Murad’s long-running conspiracy: Unilever paid $3.3 million to OFAC for its Iran Sanctions violations. Interestingly, OFAC prosecuted a former senior executive (“Executive-1”) from ...
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