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Why sanctions don t work — but could if done right

Why sanctions don t work — but could if done right
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U S Department Of Commerce Imposes New Expansive Export Controls On Russia And Belarus - Export Controls & Trade & Investment Sanctions

On Friday, the U.S. Department of Commerce Bureau of Industry and Security (BIS) issued its latest set of export controls in response to Russia's invasion of Ukraine.

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Form 10-K Passage BIO, Inc For: Dec 31

Form 10-K Passage BIO, Inc For: Dec 31
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Mineros Reports Fourth Quarter of 2022 Financial and Operational Results, Announces 2023 Guidance and Provides Update on Gualcamayo Property

/CNW/ - Mineros S.A. (TSX: MSA) (CB: MINEROS) ("Mineros" or the "Company") today reported its financial and operational results for the three months and year.

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New Law Enhances Reward Program For AML And Sanctions Whistleblowers - Export Controls & Trade & Investment Sanctions

The Anti-Money Laundering ("AML") whistleblower regime in the United States received significant updates as part of the Consolidated Appropriations Act, 2023 ("CAA"), signed into law.

Commerce bureau of industryNational defense authorization act for fiscal yearWhistleblowing reward fundTreasury office of foreign assetsAdministration regulationsInternational emergency economic powers actExchange commissionDepartment of the treasuryInternational traffic in arms regulationsConsolidated appropriations actPresident bidenAnti money laundering actNational defense authorization actFiscal yearEnemy actForeign narcotics kingpin