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United States - Export Controls & Trade & Investment Sanctions - DOJ National Security Division Announces First-Ever Decision Not To Prosecute Under New Enforcement Policy

On May 22, 2024, the National Security Division (NSD) of the U.S. Department of Justice (DOJ) issued its first-ever corporate declination under its Enforcement Policy for Business Organizations.

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Former CIA Officer Pleads Guilty to Conspiracy to Commit Espionage

Former CIA Officer Pleads Guilty to Conspiracy to Commit Espionage
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

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Former CIA officer pleads guilty to espionage conspiracy

Former CIA officer pleads guilty to espionage conspiracy
legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.

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Biomedical Company Volunteers Corporate Self Disclosure of Fraud

Biomedical Company Volunteers Corporate Self Disclosure of Fraud
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Cowboy State Republican drives out North Korean infiltrators suspected of setting up illegal businesses

Republican Wyoming Secretary of State Chuck Gray dissolved three businesses identified by the FBI as connected to the hermit kingdom of North Korea.

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