U.S. Treasury Secretary Janet Yellen signed a determination implementing a $60 per barrel price cap on Russian origin crude oil pursuant to Executive Order 14071.
The European Court of Justice annulled restrictive measures designating former Russian politician Dmitry Vladimirovich Ovsyannikov on the EU Russian sanctions’ list, finding that he no longer served in a functional capacity to advance policies that undermine the territorial integrity of Ukraine.
Opponent who led court challenge against public beneficial ownership owned offshore legal entities, Emirati authorities resist U.S. attempt to seize Russian yacht, and more, in the weekly roundup.
Fines assessed by the Financial Transactions and Reports Analysis Centre of Canada from April 2021 through March 2022 more than tripled the combined value of those levied during the previous 12 months.
The Office of the Attorney General of Switzerland issued a CHF 4 million penalty against the Swiss company for failing to take necessary and reasonable organizational actions in order to prevent bribery payments to foreign officials in South Africa.
The U.S. Securities and Exchange Commission ordered the Zurich, Switzerland-based electrification and automation technology company to pay a $75 million civil monetary penalty, $58 million in disgorgement, and prejudgement interest of $14,554,267 for violating the Foreign Corrupt Practices Act.
|Compliant : 7||High : 0|
|Largely Compliant : 17||Substantial : 0|
|Partially Compliant : 14||Moderate : 1|
|Non-Compliant : 2||Low : 10|
|Rank : 107/110|
|Score : 7.83/10|
|Rank : 137/179|
|Score : 28/100|
|Rank : N/A|
|Score : N/A|