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Criminal Prosecution Office of Foreign Assets Control (OFAC) Canada

Stikeman Elliott LLP

Enforcement At Last: Charges Laid for Violating Canada’s Russia Sanctions

Stikeman Elliott LLP on

A Russian expatriate with a Canadian-registered company has been charged by the RCMP under both the Special Economic Measures (Russia) Regulations (“Russia Regulations”) and the anti-money laundering provisions of the...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - April 2015

Welcome to the April 2015 edition of Red Notice, a publication of Akin Gump Strauss Hauer & Feld LLP. This month in anticorruption developments, Canadian transportation giant faces scrutiny for alleged bribery in South...more

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