Inviting certain kinds of Specially Designated Nationals to participate in a public conference to facilitate political dialogue may not be a prohibited service under U.S. sanctions law. The U.S.

Add Yahoo as a preferred source to see more of our stories on Google. Bradenton’s IMG Academy settled a $1.7 million liability claim from the U.S. Department of the Treasury’s Office of Foreign Assets ...

IMG Academy has been fined $1.7 million by U.S. Treasury Department for accepting tuition payments from individuals linked to Mexican drug cartels.

Bradenton’s IMG Academy agreed to pay $1.7 million to settle a potential liability suit after allowing two students with ties to the Mexican cartel to attend the school. The U.S. Department of the ...