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Compliance

Enforcement

• Statutes and Official Guidance

• US Enforcement Authorities

• UK Enforcement Authorities

• French Enforcement Authorities

• Italian Enforcement Authorities

• OFAC Principles of Enforcement

• OFSI Principles of Enforcement

• French Principles of Enforcement

• Italian Principles of Enforcement

• Investigative Tools

• Fines, Penalties, and Sanctions

• Enforcement Outcomes

• Collateral Consequences of Enforcement