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[Audio] Episode 153 -- The Mighty Amazon Falls to OFAC Enforcement Sword

Amazon joins the unique club of large-tech OFAC violators. Previous year, Apple settled with OFAC for sanctions violations. This year, we can include Amazon to the listing of OFAC violators. On July eight, 2020, Amazon settled with OFAC for $134,523 for violations of multiple OFAC sanctions packages. Amazon’s violations stemmed […]