Cross-Border Withholding Compliance Crackdown

By Melissa Klein Aguilar2009-03-26T16:12:00

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Interactive Brokers to pay $11.8M to settle thousands of U.S. sanction violations

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A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as people located in countries sanctioned by the U.S.