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Searching Content indexed under International Law by Jodi Avergun ordered by Published Date Descending.
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U.S. Shipping Company To Pay Over $500,000 For Iran Sanctions Violations
A U.S. shipping company agreed to pay a $518,063 penalty to settle potential liability concerning alleged violations of the Iranian Transactions and Sanctions Regulations.
United States
24 Aug 2017
2
White Collar Crime Law Enforcement In A Trump Justice Department - 8 Predictions
Confident prediction this election year, however, is tempered by the lack of comprehensive Trump Administration policy releases addressing these issues.
United States
2 Dec 2016
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