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Expert Analysis

Lessons From Ex-FBI Agent's Sanctions Violation Indictment

By Angelika Hellweger (February 9, 2023, 3:22 PM EST) -- It is still early in the year. But former FBI agent Charles McGonigal's problems already appear to be one of 2023's most spectacular falls from grace. And one of the starkest warnings to date about the need for sanctions compliance....

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