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TradeXBank to Resume USD Operations Following Resolution of Legacy Issue With OFAC
NewMediaWire via Yahoo Finance· 16 hours agoOffice of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has finalised delisting...
New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions: What...
JD Supra· 1 day 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
The Price Cap on Russian Oil – Part 2: Updated OFAC Guidance
The National Law Review· 5 days agoIn our previous article on this topic (which you can read here), we analyzed recent enforcement...
US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
Cryptonews· 5 days agoThe US Treasury’s Office of Foreign Assets Control (OFAC) took action against a developer at OKO Design Bureau on May 1, a Russia-based ...
Current State of U.S. Economic Sanctions Imposed in Response to Russia’s Invasion of Ukraine - May...
JD Supra· 4 days agoThis alert summarizes key economic sanctions imposed by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs...
JD Supra· 6 days agoDepartment of the Treasury’s Office of Foreign Assets Control (OFAC) and enforced by OFAC and the U.S. Department ...
Sanctions Violations: New 10-Year Statute of Limitations | JD Supra
JD Supra· 6 days agoThis is a substantial change from the prior five-year statute of limitations, resulting in increased sanctions liability exposure for companies. The bill also mandates new sanctions programs ...
Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitations | JD Supra
JD Supra· 1 day agoThe change affects economic sanctions programs managed by the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) ...
...Doubles Statute of Limitations Period for U.S. Sanctions Violations in Foreign Aid Bill |...
JD Supra· 1 day agoMeanwhile, the European...
International Compliance Digest – April 2024 | JD Supra
JD Supra· 4 days agoApril was another month of robust trade actions aimed at foreign goods, export compliance, and heightened enforcement powers. DHS issued an enhanced strategy policy on the ...
