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OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions Violations | JD...
JD Supra· 2 days agoThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced two enforcement actions this year. Both reference ...
OFAC Revokes General License 44 Related to Venezuela's Oil and Gas Sector | JD Supra
JD Supra· 6 days agoThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License 44A (GL 44A) on April 17, 2024, ...
OFAC Revokes General Authorization for Venezuelan Oil and Gas Sector But Permits Limited Wind-Down...
JD Supra· 2 days agoGL 44A only authorizes certain wind-down transactions...
US govt sanctions Iranians linked to government cyberattacks
BleepingComputer· 5 days agoThe Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four Iranian...
DOJ Involvement in the Enforcement of Trade and National Security Laws | JD Supra
JD Supra· 5 days agoThe U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade Controls ...
OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin; Extends...
JD Supra· 2 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 ...
OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible Specific...
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 ...
Tether Takes Action: Freezing Assets Amid Venezuela's Crypto Strategy for Oil Exports
Inside Bitcoins· 5 days agoIn response to reports that Venezuela’s state-run oil company, PDVSA, has adopted cryptocurrencies...
Matthew Tuchband
The National Law Review· 2 days agoMatthew Tuchband is a Financial lawyer at ArentFox Schiff, specializing in International Trade and Financial matters focusing specifically on OFAC related issues.
Billions in US investment goes to Chinese firms linked to CCP military, human rights abuses
FOX Business· 3 hours agoThe bipartisan House Select Committee on the Strategic Competition between the U.S. and the CCP...
