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JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 12 hours agoOn March 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended and reissued the Global Magnitsky ...
...Will Resiliency Carry the Digital Asset Sector Through 2024: Federal Legislative Developments and...
JD Supra· 22 hours 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 ...
OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 14 hours 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...
TradeXBank to Resume USD Operations Following Resolution of Legacy Issue With OFAC
NewMediaWire via Yahoo Finance· 3 days agoOffice of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has finalised delisting...
OFAC Revokes Sanctions Suspension on Venezuela’s Oil & Gas Sector, and Extends Prohibitions to Act...
JD Supra· 3 days agoAn April 17, 2024, the U.S. Department of the Treasury’s Office of Foreign Asset Control (“OFAC”) issued General License ...
Privacy as a Kantian-Misesian a priori condition for the preservation of property rights | Published...
Ludwig von Mises Institute· 18 hours agoCryptocurrencies pose a special danger to the state because they are not issued by central banks,...
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 2 days agoTreasury Department’s Office of Foreign Assets Control (“OFAC”) sanctions programs authorized under the International Emergency Economic ...
New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions: What...
JD Supra· 4 days 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
U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
Coindesk· 3 days agoKhoroshev has also been sanctioned by the U.S. Treasury Department’s Office of Foreign Assets ...
Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitations
The National Law Review· 1 day agoEffective April 24, the statute of limitations (“SoL”) under the International Emergency Economic...