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Macau billionaire Ng Lap Seng’s conviction on FCPA, money laundering charges affirmed
August 17, 2019
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US seeks seizure and forfeiture of Singapore-registered vessel for Iran sanctions violations
August 16, 2019
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Jury finds broker liable for insider trading
August 15, 2019
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Corporate development manager and friend charged with insider trading
August 14, 2019
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OFAC amends Executive Order 13871
August 14, 2019
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Prison sentences, forfeiture, civil penalties and disgorgement in Life Time Fitness insider trading case
August 14, 2019
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OFAC issues a Finding of Violation for shipping farm equipment to Sudan in apparent violation of Sudan Sanctions Regulations, and providing misleading and incomplete information to OFAC
August 9, 2019
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Second guilty plea in conspiracy to export technology to sanctioned entity in Iran
August 9, 2019
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Businessman with ties to Hizbollah sentenced to 5 years for money laundering
August 8, 2019
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OFAC issues a Finding of Violation for insufficient response to subpoena regarding contemplated sales of aircraft to Iranian entity
August 8, 2019
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