Compliance Kitchen

Compliance Kitchen


< Back to Episodes

Podcast: Sanctions violations by employees – Sojitz (Hong Kong) Limited settles with OFAC

January 21, 2022

Following Iran sanctions violations by its employees, Sojitz (Hong Kong) Limited settles with OFAC.

Download Arrow Download Episode
Compliance Kitchen
By Silvia Surman - Compliance Kitchen
What's cooking in trade and sanctions compliance
External linkVisit Podcast Website
RSS notificationRSS Podcast Feed
Rss Symbol Subscribe
Share Symbol Share
Add Symbol Add to MyCast