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Enforcement of U S Trade Sanctions and Export Controls in 2023 and What to Expect In 2024 | Foley Hoag LLP - White Collar Law & Investigations

This is the tenth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. Our previous post, "Health Care Fraud.

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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ").

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2023 Trade Update: Looking back to look ahead

2023 Trade Update: Looking back to look ahead
logisticsmgmt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from logisticsmgmt.com Daily Mail and Mail on Sunday newspapers.

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