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OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | JD Supra
JD Supra· 1 day 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 ...
JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 6 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 ...
US announces new sanctions against 2 mining companies in Central African Republic over links to...
Kyiv Independent via Yahoo News· 14 hours agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 5 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· 5 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 ...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 2 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...
Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | JD...
JD Supra· 1 day agoOn April 24, 2024, President Biden signed into law a sweeping national security legislative package that included the 21st Century Peace Through Strength Act, which includes measures to promote ...
Trio of Chinese botnet operators sanctioned by United States
The Register· 1 day agoUS authorities have arrested the alleged administrator of what FBI director Christopher Wray has...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 3 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
EU Weighs Proposal to Sanction Russian Oil Tanker Insurer
Rigzone· 1 day agoThe European Union’s executive arm is examining the feasibility of a proposal by one of its member...