bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.

://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Paraguayan individuals, Kassem Mohamad Hijazi, Khalil Ahmed Hijazi, and Liz Paola Doldan Gonzalez, for their roles in corru

uctured finance partner based in New York and Chicago to succeed its chair of nine years. Read full article » New York Attorney General's Office Office of Foreign Assets Control Serious Fraud Office U.S. Attorney's Office U.S. Attorney's Office for the District of Connecticut U.S. Attorney's Office for the Eastern Distr

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