Thai company SCG Plastics has agreed to pay about $20 million to settle allegations that it used the U.S. financial system to receive hundreds of millions of dollars for products made in Iran, in ...
If you need to find an example of this long reach, look no further than OFAC’s recent settlement with SCG Plastics (“SCG”). In this settlement, SCG, a Thai company that sells plastic resins ...
Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The US faces mounting pressure from executives and environmentalists to push for tougher curbs on plastics ...
WASHINGTON (AP) — A Bangkok-based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 “egregious” violations of Iran sanctions, the U.S. Treasury announced on Friday. SCG ...
Washington (AFP) – The United States fined a Thailand-based firm $20 million on Friday for more than 450 possible Iran sanctions violations -- a day after Washington slapped fresh sanctions on ...
By measuring broader trade volumes in plastics, Pineda said China is the world's largest contributor to plastics trade, with $234 billion worth of goods in 2022, with the U.S. second at $181 ...
Presented by Madeleine Finlay with Karen McVeigh, produced by Madeleine Finlay and Holly Fisher, sound design by Tony Onuchukwu, the executive producer is Ellie Bury Guardian Seascapes reporter ...
U.S. Treasury Secretary Janet Yellen speaks during the AmCham China Fireside Chat held at the Baiyun International Conference Center (BICC) in southern China's Guangdong province, Friday, April 5 ...
WASHINGTON (AP) — A Bangkok -based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 “egregious” violations of Iran sanctions, the U.S. Treasury announced on Friday.