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Chemical manufacturer settles FCPA investigation for $218 million
September 29, 2023
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OFAC designates procurement network for sensitive components of Iran’s UAV program
September 28, 2023
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Introduction to German Civil Procedure 5: How Interim Relief in German Civil Litigation Works
September 28, 2023
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OFAC sanctions Sinaloa Cartel affiliates and the leader of a group that supplies the cartel with cocaine
September 27, 2023
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SEC Director of Enforcement Highlights Ongoing, Government-Wide Ephemeral Messaging Sweep
September 25, 2023
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Texas-based real estate investment firm settles with SEC to resolve alleged whistleblower protection violations
September 25, 2023
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OFAC settles apparent violations of Iran-related sanctions laws for $9 million
September 22, 2023
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OFAC settles with private US bank for $31,000 to resolve apparent violations of Iran-related sanctions
September 22, 2023
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