OFAC's Settlement With CSE Global Breaks New Ground

By Roberto Gonzalez, Michael Gertzman, Richard Elliott and Matthew Rosenbaum
July 31, 2017, 10:01 AM EDT

On July 27, 2017, the U.S. Treasury Department's Office of Foreign Assets Control announced a $12 million settlement with CSE Global Limited and its subsidiary, CSE TransTel Pte. Ltd., which are...

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