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争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 2 条

  1. 2022

    OFAC与标普全球就制裁违规案达成和解

    和解

    OFAC宣布与标普全球就违反乌克兰—俄罗斯制裁计划达成和解。OFAC称，标普全球通过重新注明发票日期延长付款期限，违反债务限制；和解金额为78,750美元。

    品牌回应

    • 整改 — S&P Global

      SPG implemented remedial measures to enhance its compliance program, creating more robust training, adding periodic testing to invoices involving SSI List entities, and adding staff to manage sanctions issues.

    来源摘录

    • A further example of this enforcement environment occurred last week when OFAC announced a settlement with S&P Global (SPG) for violations of the Ukraine-Russia Sanctions Program.
    • SPG implemented remedial measures to enhance its compliance program, creating more robust training, adding periodic testing to invoices involving SSI List entities, and adding staff to manage sanctions issues.
    • Each of the above-recited transactions violated Directive 2’s prohibition on issuance of new debt with a maturity period for longer than 90 days.
    来源

  2. 2022

    S&P Global 同意与 OFAC 达成和解

    和解

    S&P Global 同意支付 78,750 美元，与美国财政部外国资产控制办公室就其 2016 年和 2017 年涉嫌与受制裁的俄罗斯国有石油公司 Rosneft 交易一事达成和解。

    来源摘录

    • Financial analytics provider S&P Global agreed to pay $78,750 as part of a settlement announced Friday with the Department of the Treasury’s Office of Foreign Assets Control (OFAC) regarding alleged dealings with sanctioned Russian state-owned oil company Rosneft in 2016 and 2017.
    来源