Congress considers secondary sanctions against North Korea, banking partners
Proposed legislation would create the “toughest financial sanctions ever directed at North Korea.” Secondary sanctions would bar foreign banks from the U.S. financial system if they have business relationships with the rogue nation.
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PremiumUK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert
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ArticleDOJ wants less monitoring, more self-disclosure and fine reductions, Galeotti says
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