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OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial...
JD Supra· 6 days agoOn June 12, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), in coordination with the ...
The United States Imposes New Sanctions and Export Control Restrictions to Further Constrain...
JD Supra· 13 hours agoOn June 12, 2024, the United States took several hard-hitting sanctions- and export control-related actions intended to intensify pressure on the Russian government and hamper ...
U.S. Sanctions Russian Financial Infrastructure | JD Supra
JD Supra· 13 hours agoOn the eve of the 2024 Group of Seven (G7) Leaders’ Summit, the United States imposed new sanctions and export control measures against Russia further targeting sanctions ...
OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 6 days agoOFAC has imposed economic sanctions against a Russian national for alleged money laundering through cryptocurrency. What will happen next?
US Government Throws “Kitchen Sink” Export Controls at Russia, Plus Sweeping EAR99 Software Controls...
The National Law Review· 5 days agoThe ...
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 7 days agoThe Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the State Department announced coordinated ...
... Russia: U.S. Increases Secondary Sanctions Risks for Foreign Financial Institutions, Expands...
JD Supra· 2 days agoSpecifically, acting on the basis of Executive Order 14114 (EO 14114) issued by the Biden administration in December 2023, OFAC significantly increased secondary sanctions ...
The BR International Trade Report: June 2024
The National Law Review· 6 days agoOn June 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) and the U.S. Department of Commerce’s Bureau ...
JD Supra: President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations...
JD Supra· 3 days agoThe NSS—a package of national security and foreign aid appropriations, including for efforts in Israel, Ukraine, and the Indo-Pacific—includes various provisions impacting ...
Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - June 2024 | JD...
JD Supra· 6 days agoOn May 10, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an Interim Final Rule (IFR), effective ...
