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Activision Blizzard pays $35 million to settle disclosure controls and whistleblower charges
February 3, 2023
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Senior executives of Iranian drone manufacturer sanctioned by OFAC
February 3, 2023
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Digital healthcare platform pays $1.5 million to settle FTC data breach reporting and privacy action
February 2, 2023
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OFAC designates 22 individuals and entities for supporting Russia's military-industrial complex
February 2, 2023
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OFSI updates information on oil price cap
February 2, 2023
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US, UK, and Canada impose new sanctions to mark the two-year anniversary of Burma's military coup
February 2, 2023
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EU sanctions Iran-based aircraft manufacturer for supporting Russia's war against Ukraine
February 1, 2023
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Former Venezuelan supreme court judge indicted in Florida on money laundering charges
February 1, 2023
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UK sanctions new ISIL and Al-Qaida-related group
February 1, 2023
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DOJ’s Latest Incentives for Self-Disclosure: An Offer You Can’t Refuse?
January 31, 2023
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