News

JD Supra3d
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...
JD Supra5d
Important Sanctions Compliance Lessons from OFAC’s $11.8m Settlement with Interactive Brokers
On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...
Regtechtimes on MSN11d
💰 Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 ...
Devdiscourse11d
Interactive Brokers Faces $11.8 Million Penalty Over Sanctions Violations
The U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...
Compliance Week8d
Interactive Brokers to pay $11.8M to settle thousands of U.S. sanction violations
A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as ...