Virginia man to serve 41 months for business dealings in Iran, forfeit $2.8M and home
A McLean man was sentenced Tuesday to 41 months in prison for violating U.S. sanctions against Iran.
Source: augustafreepress.com
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72-Year-Old McLean Resident Sentenced For Violating Sanctions On Iran
72-Year-Old McLean Resident Sentenced For Violating Sanctions On Iran - McLean, VA - A judge sentenced Behrouz Mokhtari, 72, of McLean, to 41 months in prison and ordered him to forfeit $2.8 million from his business deals.
Source: patch.com
5 Fintech Stocks To Buy
Find out how fintech is changing the financial industry, the benefits of investing in fintech, five fintech stocks to watch, plus tips on managing the risks of your fintech portfolio.
Source: forbes.com
RedHill Biopharma : SECURITIES PURCHASE AGREEMENT
SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement is dated as of July __, 2023, between RedHill Biopharma Ltd., a company organized under the laws...
Source: marketscreener.com
foreign assets: Foreign assets a tricky terrain in ITR
Many were, and some still are, oblivious of the price of not disclosing overseas stock options which have been vested but not exercised, ongoing retirement schemes like 401(k) in the US, and beneficial interests in offshore companies.
Source: indiatimes.com