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CLE Digest - in Response to COVID-19
April 2020
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OFSI fines UK bank for violating Ukraine sanctions
April 1, 2020
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COVID-19: Regulator Guidance on Privacy and Cybersecurity Issues Raised as Companies Respond to the Pandemic [UPDATE 2]
March 31, 2020
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COVID-19: A Practical Handbook for Clients
March 31, 2020
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First Circuit affirms insider trading conviction of pharmaceutical executive’s spouse
March 30, 2020
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DOJ charges Maduro and other Venezuelan officials with narco-terrorism and drug trafficking
March 27,2020
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Florida HVAC company discloses potentially improper payments
March 27, 2020
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OFAC amends Nicaragua-related General Licenses
March 26, 2020
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OFAC designates Iran and Iraq-based terrorism support network
March 26, 2020
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Insider trading judgment entered for NFL player and family friend
March 25, 2020
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