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Further to our March 4 advisory on the European Council Regulation No. 2042011, which implements and expands upon the recent UN sanctions against Libya, a further regulation (Council Implementing Regulation No 2332011) was published on March 11 adding additional Libyan parties to the EU sanctions list
On December 16, 2009, Credit Suisse AG, a financial institution organized under the laws of Switzerland, agreed to pay $536 million in penalties to the United States and the State of New York to settle charges of violating federal and state law related to transactions with countries subject to U.S. economic sanctions
