THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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BIS agrees $1.75m settlement with Ericsson de Panama S.A. for alleged Cuba violations

BIS agrees $1.75m settlement with Ericsson de Panama S.A. for alleged Cuba violations

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ING pays a record $619 million to settle alleged U.S. sanctions violations

ING pays a record $619 million to settle alleged U.S. sanctions violations

June 2012

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