OFAC targeted several entities and individuals for providing financial services to Hizballah and Hamas.
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The SEC charged a dually-registered investment adviser and broker-dealer with defrauding advisory clients by investing their assets in high-cost share classes and failing to disclose conflicts of interest.
An Iranian businessman pleaded guilty to conspiracy to violate U.S. sanctions by participating in a plot to export carbon fiber to Iran.
A Dallas company agreed to settle SEC charges of defrauding investors in unregistered offerings and operating an unregistered exchange.
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