Providing Our Clients With Expert
Advice And Industry Best Practices
Call US TODAY
864-649-6300
[gtranslate]
Menu
Search

In The News

Home > Compliance > Expedia Settles With Treasury for Violations of U.S. Sanctions on Cuba
Jun22 - 19

Expedia Settles With Treasury for Violations of U.S. Sanctions on Cuba

According to the settlement agreement, between April 2011 and October 2014, Expedia allegedly violated U.S. sanctions by assisting 2,221 people, some of whom were Cuban nationals, with travel or travel-related services for travel within Cuba or between Cuba and locations outside the United States. Read the full article here.

Categories

Archives

Events

September
15 - 17, 2020

MTRA is a national non-profit organization dedicated to the efficient and effective regulation of money transmission industry in the United States of America. The MTRA…

September 29 - October 1, 2020

Join us as we move forward with a unique, fully virtual experience for the 19th Annual AML & Anti-Financial Crime Conference — Las Vegas. This…

contact us

Please fill out all fields marked with* and submit the following form to
request your consultation.

Contact Us Today

Please fill out all fields marked with * and submit the following form to request your consultation.

Call Now Button