The Centre for Risk, Compliance & Governance Studies
Login Register
CRCGS

Back to all industries

🤝 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
24 JUL 2014 Bank of America, N.A. United States — US$16,562,700 source
23 JUL 2014 Procesadora Campofresco, Inc. United States — US$27,000 source
17 JUL 2014 Tofasco of America, Inc. United States — US$21,375 source
30 JUN 2014 BNP Paribas SA United States — US$963,619,900 source
27 JUN 2014 Red Bull North America, Inc. United States — US$89,775 source
25 JUN 2014 Network Hardware Resale LLC United States — US$64,758 source
5 JUN 2014 Fokker Services B.V. United States — US$50,922,208 source
8 MAY 2014 American International Group, Inc. United States — US$279,038 source
6 MAY 2014 An Individual United States — US$29,340 source
6 MAY 2014 Decolar.com, Inc. United States — US$2,809,800 source
18 APR 2014 CWT B.V. United States — US$5,990,490 source
2 APR 2014 Sea Tel Inc. United States — US$85,113 source
31 MAR 2014 GAC Bunker Fuels (USA) LLC United States — US$157,500 source
6 MAR 2014 Ubiquiti Networks, Inc. United States — US$504,225 source
27 JAN 2014 Joint-Stock Commercial Bank "Bank of Moscow" United States — US$9,492,525 source
23 JAN 2014 Clearstream Banking, S.A. United States — US$151,902,000 source
17 DEC 2013 HSBC Bank USA, N.A. United States — US$32,400 source
11 DEC 2013 Royal Bank of Scotland plc United States — US$33,122,307 source
3 DEC 2013 Compass Bank United States — US$19,125 source
26 NOV 2013 Weatherford International Ltd. United States — US$91,026,450 source
25 OCT 2013 KMT Group AB United States — US$125,000 source
24 OCT 2013 Ameron International Corporation United States — US$434,700 source
21 OCT 2013 Alma Investment LLC United States — US$1,500,000 source
26 SEP 2013 Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic United States — US$750,000 source
9 SEP 2013 World Fuel Services Corporation United States — US$39,501 source