Search results
OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 6 days agoThe Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule set to take effect August 8, 2024, which...
Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for...
JD Supra· 1 day agoOn May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR), which expand ...
U.S. Rep. Ilhan Omar’s husband accused of swindling investor in their California winery
Rhode Island Current via Yahoo News· 1 day agoIn fall 2021, D.C.-area restaurant owner Naeem Mohd was presented with an unbelievable investment...
JD Supra: New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New...
JD Supra· 1 day agoExtend the statute of limitations to 10 years for violating most sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC</ ...
Sanctions Work and Bank Compliance is Keeping Miami Lawyers Busy | Daily Business Review
Law.com· 1 day agoMore recently, the U.S. Office of Foreign Assets Control lifted some restrictions against Cuba in an...
International Compliance Digest – May 2024 | JD Supra
JD Supra· 2 days agoUSTR confirmed that the Trump-era tariffs will remain in place, and raised those tariffs by another $18 billion on manufacturing, critical minerals, solar products, EVs, and other products.
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 6 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 6 days agoDepartment of the Treasury’s Office of Foreign Assets Control (“OFAC”) had been resolved. According to the SEC filing, DXC officially submitted its final voluntary self-disclosures ...
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...
JD Supra· 3 days agoOn April 24, 2024, President Joe Biden signed the 21st Century Peace Through Strength Act1 (Act) into law. The Act, which is part of a broader law providing supplemental aid to Israel, Taiwan ...
Troutman Pepper Weekly Consumer Financial Services Newsletter - June 2024 | JD Supra
JD Supra· 1 day agoOn May 31, President Biden executed a veto of a House Joint Resolution that would have repealed the Securities and Exchange Commission’s (SEC) Staff Accounting Bulletin No. 121, which instructs ...