Regulatory Alerts2026-06-01 | 20260601_33Added · Updated
Settlement Agreement between OFAC and FTI Consulting, Inc.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a settlement with FTI Consulting, Inc. for $1,050,000 regarding apparent violations of sanctions targeting Russia's financial sector. Between April 2019 and May 2021, FTI indirectly dealt in prohibited debt of VTB Bank OAO on six occasions. The settlement amount reflects OFAC's determination that FTI's conduct was non-egregious and not voluntarily self-disclosed.
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