SFO: 'We are not the Serious Champagne Office'

By Bruce Carton2012-09-05T16:35:00

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

2025-07-18T16:33:00Z By Aaron Nicodemus

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.