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English High Court Confirms No Special Thresholds for Private Home Search Warrants
May 2, 2024
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OFAC extends permission to transact with certain energy-related entities based in Russia
May 1, 2024
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Florida jury convicts former Comptroller General of Ecuador in bribery and money laundering scheme
April 29, 2024
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U.S. charges two Chinese nationals with IEEPA violations for efforts to acquire advanced technology for China-based end user
April 29, 2024
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DOJ charges 10 individuals with U.S. sanctions and export controls violations
April 29, 2024
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OFAC designates two JNIM leaders for taking U.S. hostages in West Africa
April 26, 2024
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U.S. designates 4 individuals and 2 entities linked to malicious cyber campaign against U.S. entities
April 26, 2024
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Extended Statute of Limitations for Sanctions and Export Controls Sneaks into Foreign Aid Bill
April 25, 2024
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