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Expert Analysis

Foreign Banks Should Remain Wary Of US Sanctions Laws

By Andrew Zimmitti and Richard Hartunian ( May 10, 2019, 4:02 PM EDT) -- While major enforcement actions against foreign banks for U.S. sanctions violations appear to have subsided over the past few years, recent settlements of sanctions-related claims against three large foreign banks remind us that federal and state authorities continue to aggressively monitor compliance with, and enforce, U.S. sanctions laws....

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