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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.

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