US: Sanctions violations may be prosecuted as bank fraud www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/second-circuit-rejects-evasion-of-secondary-sanctions-theory-upholds-doj-s-use-of-bank-fraud-statute-in-sanctions-prosecution?id=37845 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) November 23, 2020 webmaster Banking, Sanctions, US Banking, Sanctions, US UK: The Hong Kong BN(O) visa – dependants to travel together to the UK as a family unit Singapore: MAS issues Guidelines on Individual Accountability and Conduct