Swedish Telecom Company Pays Penalty for Sanctions Violation

• Ericsson Caused Violation by Having U.S. Party Ship Equipment to Sudan • U.S. Employee Facilitated Sudan Business • OFAC Expects Parties Conducting International Business to Have Robust Compliance Processes In June 2018, the U.S. Treasury...
By: Bass, Berry & Sims PLC

Bass, Berry & Sims PLC