A property management firm in New York just got slapped with a $7.1M penalty. The reason? Violating sanctions tied to Russia and—here's the kicker—failing to disclose frozen assets. Treasury officials dropped the hammer on Thursday, making it crystal clear that compliance isn't optional when geopolitical tensions heat up.
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A property management firm in New York just got slapped with a $7.1M penalty. The reason? Violating sanctions tied to Russia and—here's the kicker—failing to disclose frozen assets. Treasury officials dropped the hammer on Thursday, making it crystal clear that compliance isn't optional when geopolitical tensions heat up.