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OFAC has issued a "Finding of Violation" in respect of breaches of the Global Terrorism Sanctions Regulations relating to the maintenance of Iranian-owned aircraft. The subject of the order no longer exists but OFAC has proceeded anyway.

Publication: 

Don't say that: 

Those two things defer from each other

Do say this: 

Those two things differ from each other

In Australia, 14 airlines have been found to have colluded to fix prices for freight. The latest to be brought to book is Garuda Indonesia and the penalties are substantial.

India's Directorate of Revenue Intelligence has had a string of successes of identifying cash couriers and confiscating large sums at borders. The methods used by the carriers are instructive.

 


 

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