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    • DOJ Enhancing Its Sanctions Toolkit | JD Supra

      JD Supra· 2 days ago

      President Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International ...

    • Developer pleads guilty to bankruptcy fraud

      Developer pleads guilty to bankruptcy fraud

      WSAZ NewsChannel 3 West Virginia· 2 days ago

      As part of the bankruptcy, Corotoman’s Statement of Financial Affairs required Wellford to disclose all monetary transfers from Corotoman ...