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Other Helpful Sources:

» Corporate Crime Reporter Online » Department of Treasury Final Regulations on Disclosure of OFAC civil penalties and settlements, 2/11/03 » Department of Treasury Proposed Regulations on Disclosure of OFAC civil penalties and settlements. » OFAC Civil Penalty Related Documents released in response to Mokhiber v. Treasury » OFAC Lists of Civil Penalties and Settlements (released under new rule, commencing 4/4/03)

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