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On September 10, 2020, the Commodity Futures Trading Commission (the CFTC) issued a new guidance memorandum outlining factors that the Division of Enforcement (the division) will consider when evaluating compliance programs in connection with actions it brings. The memo follows the guidance that the CFTC issued in May 2020 laying out factors to determine civil penalties in enforcement actions.
On July 16, 2020, Essentra FZE Co. Ltd., a manufacturer of components for cigarettes located in the United Arab Emirates, agreed to a settlement with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) for alleged violations of the North Korea Sanctions Regulations, 31 C.F.R. part 510. Under the terms of the settlement, Essentra agreed to pay a $665,112 penalty and institute rigorous compliance reforms.
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