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Comsure operates in:the UK, Jersey, Guernsey


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In the corporate sector, executives do not remain unscathed after sanctions violations

In September of 2015, ex-CEO of Arc Electronics Inc., Alexander Fishenko, plead guilty to a 19 count indictment which included charges of the illegal export of microelectronics, money laundering, wire fraud, obstruction of justice, and acting as an unregistered agent of the Russian government. Unlike many cases in the banking sector, where no executives have […]

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