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JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 4 days agoDepartment of the Treasury’s OFAC replaced GL 44, which had previously authorized transactions related to oil or gas sector operations in Venezuela, with a limited wind-down ...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 3 days agoOFAC announced two new Determinations. One bans the import into the U.S. of aluminum, copper, and nickel originating in Russia, while the other outlaws the provision of certain ...
JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 3 days agoThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced two enforcement actions this year. Both reference the Financial Crimes Enforcement ...
Supply Chain and Sanctions Compliance (Part III of IV) | JD Supra
JD Supra· 6 days agoWhile OFAC’s enforcement actions and guidance points to important steps exporters must take when relying on third-party distributors and other intermediaries, the “reason ...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 12 hours agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
Biden administration eases restrictions on Cuban small enterprise
The Hill via Yahoo News· 15 hours agoThe Biden administration announced a series of measures Tuesday to allow independent small...
Francisco J. Vélez
The National Law Review· 6 hours 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.
President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other...
The National Law Review· 4 days agoThe NSS—a package of national security and foreign aid appropriations, including for efforts in...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 3 days agoThe United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives of Venezuela President Nicolás Maduro to uphold commitments ...
A Financial Professional's Guide to Consensus 2024
CoinDesk via Yahoo Finance· 7 days agoGrab your tickets here for Consensus 2024, in Austin, Texas, May 29-31. See also: Wednesday, May 29 OFAC Sanctions Compliance: The Good, the Bad, and the...