IMG Academy has been fined $1.7 million by U.S. Treasury Department for accepting tuition payments from individuals linked to ...

MOSCOW. Feb 24 (Interfax) - The U.S. Office of Foreign Assets Control (OFAC) has extended the license for operational activities for Serbia's NIS (part of Gazprom Neft) until March 20, according to ...

IMG Academy is committed to maintaining the highest standards of compliance and integrity in all aspects of our operations.” ...

IMG Academy was fined more than $1.7 million for taking tuition from people linked to the Mexican drug cartel. The U.S.

The Florida school processed tuition payments for students whose parents had ties to a drug cartel, according to the Treasury ...

The U.S. Department of the Treasury's Office of Foreign Assets Control has created an online voluntary self-disclosure system ...