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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
13 SEP 2018 Epsilon Electronics, Inc. United States Settlement US$1,500,000 source
6 JUN 2018 Ericsson, Inc. and Ericsson AB United States Settlement US$145,893 source
6 DEC 2017 Dentsply Sirona Inc. United States Settlement US$1,220,400 source
17 NOV 2017 BCC Corporate SA United States Settlement US$204,277 source
5 OCT 2017 BD White Birch Investment LLC United States Settlement US$372,465 source
26 SEP 2017 Richemont North America, Inc., d.b.a. Cartier United States Settlement US$344,800 source
24 AUG 2017 COSL Singapore Ltd United States Settlement US$415,350 source
17 AUG 2017 American Export Lines United States Settlement US$518,063 source
10 AUG 2017 IPSA International Services, Inc. United States Settlement US$259,200 source
27 JUL 2017 CSE Global Limited and CSE TransTel Pte. Ltd. United States Settlement US$12,027,066 source
20 JUL 2017 ExxonMobil Corporation United States Monetary Penalty US$2,000,000 source
26 JUN 2017 American International Group, Inc. United States Settlement US$148,698 source
8 JUN 2017 American Honda Finance Corporation United States Settlement US$87,255 source
7 MAR 2017 Zhongxing Telecommunications Equipment Corporation United States Settlement US$100,871,266 source
28 FEB 2017 United Medical Instruments Inc. United States Settlement US$515,400 source
13 JAN 2017 Toronto-Dominion Bank United States Formal Reprimand — source
13 JAN 2017 Toronto-Dominion Bank United States Settlement US$516,105 source
12 JAN 2017 Aban Offshore Limited United States Settlement US$17,500 source
12 JAN 2017 An Individual and the Alliance for Responsible Cuba Policy Foundation United States Settlement US$10,000 source
14 NOV 2016 National Oilwell Varco, Inc. United States Settlement US$5,976,028 source
13 SEP 2016 PanAmerican Seed Company United States Settlement US$4,320,000 source
7 SEP 2016 World Class Technology Corporation United States Settlement US$43,200 source
5 JUL 2016 Alcon Laboratories, Inc., Alcon Pharmaceuticals Ltd., and Alcon Management, SA United States Settlement US$7,617,150 source
23 JUN 2016 HyperBranch Medical Technology, Inc. United States Settlement US$107,691 source
25 FEB 2016 Halliburton Atlantic Limited and Halliburton Overseas Limited United States Settlement US$304,706 source