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🤝 NGOs / NPOs — regulation across countries

RegulatorCountryOfficial site
DFAT Department of Foreign Affairs and Trade Australia source
SSM Suruhanjaya Syarikat Malaysia Malaysia source
OFSI Office of Financial Sanctions Implementation United Kingdom source
OFAC Office of Foreign Assets Control United States source
Law or regulationTypeCountryYearSource
CPS 230 Operational Risk Management Direction Australia 2026 source
Foreign Contribution (Regulation) Act, 2010 (FCRA) Act India 2010 source
DateEntityCountryActionPenaltySource
9 SEP 2019 Telia Carrier UK Limited United Kingdom Monetary Penalty £146,341 source
16 AUG 2019 Atradius Trade Credit Insurance, Inc. United States Settlement US$345,315 source
6 AUG 2019 PACCAR Inc. United States Settlement US$1,709,325 source
13 JUN 2019 Hotel Beds United States Settlement US$222,705 source
13 JUN 2019 Expedia United States Settlement US$325,406 source
13 JUN 2019 Cubasphere United States Settlement US$40,320 source
7 JUN 2019 Western Union United States Settlement US$401,697 source
2 MAY 2019 MID-SHIP Group United States Settlement US$871,837 source
25 APR 2019 Haverly Systems United States Settlement US$75,375 source
15 APR 2019 UniCredit Bank United States Settlement US$611,023,421 source
11 APR 2019 Acteon Group United States Settlement US$441,366 source
9 APR 2019 Standard Chartered Bank United States Settlement US$657,040,033 source
27 MAR 2019 Stanley Black and Decker United States Settlement US$1,869,144 source
8 MAR 2019 Travelex UK Limited United Kingdom Monetary Penalty £10,000 source
21 FEB 2019 ZAG IP United States Settlement US$506,250 source
14 FEB 2019 AppliChem United States Monetary Penalty US$5,512,564 source
7 FEB 2019 KollMorgen United States Settlement US$13,381 source
31 JAN 2019 e.l.f. Cosmetics United States Settlement US$996,080 source
21 JAN 2019 Raphael & Sons Limited United Kingdom Monetary Penalty £5,000 source
20 DEC 2018 Zoltek Companies, Inc. United States Settlement US$7,772,102 source
12 DEC 2018 Yantai Jereh Oilfield Services Group Co., Ltd. United States Settlement US$2,774,972 source
27 NOV 2018 Cobham Holdings, Inc. United States Settlement US$87,507 source
19 NOV 2018 Société Générale S.A. United States Settlement US$53,966,916 source
5 OCT 2018 JPMorgan Chase & Co. United States Formal Reprimand — source
5 OCT 2018 JPMorgan Chase Bank, N.A. United States Settlement US$5,263,171 source