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OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 4 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...
OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | JD Supra
JD Supra· 5 days agoThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR), 31 CFR Part 515, to promote internet freedom ...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 5 days agoIf someone forwarded you this message, you can subscribe on TechCrunch’s newsletter page. Tornado Cash has been the talk of the town this week in crypto...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 6 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 4 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 ...
Trio of Chinese botnet operators sanctioned by United States
The Register· 5 days agoUS authorities have arrested the alleged administrator of what FBI director Christopher Wray has...
New Russian Oil Price Cap Provisions in Loan Agreements | JD Supra
JD Supra· 15 hours agoOver the past twelve months, lenders in the maritime transportation industry have increasingly required provisions in loan agreements (the “Russian Oil Provisions”) whereby the borrowers represent ...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 3 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
US government sanctions massive proxy botnet operation that offered free VPN services
TechRadar via Yahoo News· 5 days agoAccording to the Office of Foreign Assets Control (OFAC), the three individuals are Yunhe Wang,...
Francisco J. Vélez
The National Law Review· 6 days agoFrancisco J. Vélez focuses his practice on international trade regulation with an emphasis on U.S. export controls and economic sanctions. Francisco played five seasons for the Florida Gator football program.