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No More Postcards to OFAC in 2024: Unpacking OFAC’s New Reporting Procedures
The National Law Review· 23 hours agoOn May 10, 2024, The Office of Foreign Assets Control (OFAC) has released a new proposed rule which...
OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings
The National Law Review· 2 days agoLast week, the Office of Foreign Assets Control (OFAC) announced proposed amendments to the...
OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 6 days agoOn April 29, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published General License (“GL”) 8I related to the...
DOJ and OFAC Sanctions and Export Control Detection Strategies | JD Supra
JD Supra· 1 day agoIn this new aggressive era of sanctions and export controls enforcement, companies need to understand the potential risks that DOJ and/or OFAC may identify a company for sanctions ...
Explainer-Austria's Raiffeisen faces US wrath over Russian business
Reuters via Yahoo Finance· 5 minutes agoThe U.S. Treasury has warned Austria's Raiffeisen Bank International (RBI) that its access to the...
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 6 days agoOn March 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended and reissued the Global Magnitsky Sanctions Regulations (the “Regulations ...
Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons | Law.com
Law.com· 2 days agoOn March 6, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the...
...Asset Sector Through 2024: Federal Legislative Developments and OFAC Consent Orders — The Crypto...
JD Supra· 6 days agoIn the final episode of this series, Ethan, Addison, and Trey discuss federal digital asset-related bills and developments from 2023, along with two Office of Foreign Assets Control (
U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill | JD Supra
JD Supra· 1 day agoOn 24 April 2024, President Biden signed into law H.R. 815, “Making Emergency Supplemental Appropriations for the Fiscal Year Ending September 30, 2024, and for Other Purposes” (the Act).[1] ...
Tether Freezes $5.2M USDT in Response to Phishing Scams
CoinMarketCap via Yahoo Finance· 9 hours agoTether has also implemented secondary market controls to freeze any activity connected to sanctioned...
