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Eaves Law Firm, Wheeler & Franks Law Firm, working to provide justice to wounded servicemembers

J.T. Mitchell - 30 May 2017
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Due to Sanctions, Bank Secrecy Violations, and Payments to Regulators, Commerzbank AG to Pay $1.45 Billion

J.T. Mitchell
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Due to Violations Credit Suisse Agrees to Forfeit $536 Million

J.T. Mitchell
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HSBC Holdings plc & HSBC Bank U.S.A. N.A. Forfeit $1.256 Billion - Admit to Anti-Money Laundering & Sanctions Violations

J.T. Mitchell
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BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions

U.S. Department of Justice - 30 Jun 2014
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Iran funds can go to US Beirut blast victims - Supreme Court

BBC- 20 Apr 2016
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Killing Americans and their Allies: Iran's Continuing War with the West

JCPA- Colonel (ret.) Richard Kemp and Major (ret.) Chris Driver-Williams- Mar 2015
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