Hoo boy! We’re talking about yesterday’s OFAC enforcement action against Comtech Telecommunications and Comtech EF Data. All you need to know - egregious violations, a settlement amount larger than the base penalty, and only 1 mitigating General Factor.

Lots of links to other enforcement actions with similar characteristics in the show notes.

Have a nice weekend - and L’Shanah Tovah to my fellow lansmen...

Hoo boy! We’re talking about yesterday’s OFAC enforcement action against Comtech Telecommunications and Comtech EF Data. All you need to know - egregious violations, a settlement amount larger than the base penalty, and only 1 mitigating General Factor. Lots of links to other enforcement actions with similar characteristics in the show notes. Have a nice weekend - and L’Shanah Tovah to my fellow lansmen...

Crawling from the Wreckage

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!).

If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there!

Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

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Government

The home for financial crime analysis and commentary. Mostly focused on economic sanctions, with anti-money laundering, export control and anti-bribery and corruption sprinkled in from time to time - it’s 15 minutes or less of your day to get a fresh perspective on current events and how they impact the bigger picture in business (and geopolitics, too!). If you hunger for even more news about financial crime, you can always come over to MrWatchlist.com - I’d love to see you there! Album art by Em Sohn (my youngest) - see https://www.sohnillustration.com/

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Crawling from the Wreckage

Crawling from the Wreckage