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Search results with tag "50 percent rule"
LESSONS FROM OFAC’S FIRST PUBLIC ‘50 PERCENT RULE’ …
www.hollandhart.com‘50 PERCENT RULE’ PENALTY by Jeremy P. Paner, Law360, New York (February 19, 2016, ... at least familiar with the concept of economic sanctions. This understanding of ... As explained by OFAC, between July 2008 and September 2013, Barclays’ New York