{"id":1219,"date":"2026-05-05T06:36:32","date_gmt":"2026-05-05T10:36:32","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=1219"},"modified":"2026-05-05T06:36:34","modified_gmt":"2026-05-05T10:36:34","slug":"denmark-company-self-reports-to-danish-business-authority-for-possible-sanctions-breaches","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/05\/05\/denmark-company-self-reports-to-danish-business-authority-for-possible-sanctions-breaches\/","title":{"rendered":"Denmark &#8211; company self reports to Danish Business Authority for possible sanctions breaches"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Danish company FLSmidth &amp; Co A\/S has <a href=\"https:\/\/fls.com\/en\/announcements\/2026\/flsmidth-investigates-potential-non-compliance-with-sanctions-regulations-and-takes-steps-to-enhance-compliance-measures\">issued a press release<\/a> stating that it has self-reported the outcome of an internal investigation to both OFAC and the Danish Business Authority and will cooperate with the authorities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The press release states that the internal investigation &#8221;\u00a0identified information indicating that certain pre-contract tender materials have been provided to persons in the Russian Federation in connection with a limited number of potential projects in Kazakhstan&#8221;.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The press release adds that as a result of the internal investigation the company is &#8220;in the process of reviewing and enhancing its compliance programme and risk management measures as well as other mitigating action&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Danish company FLSmidth &amp; Co A\/S has issued a press release stating that it has self-reported the outcome of an internal investigation to both OFAC and the Danish Business Authority and will cooperate with the authorities. The press release states that the internal investigation &#8221;\u00a0identified information indicating that certain pre-contract tender materials have been provided &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2026\/05\/05\/denmark-company-self-reports-to-danish-business-authority-for-possible-sanctions-breaches\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Denmark &#8211; company self reports to Danish Business Authority for possible sanctions breaches&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[104,70],"tags":[35,18,34],"ppma_author":[7],"class_list":["post-1219","post","type-post","status-publish","format-standard","hentry","category-104","category-infrastructure-and-transport","tag-denmark","tag-russia","tag-trade-sanctions"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1219","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=1219"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/1219\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=1219"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=1219"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=1219"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=1219"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}