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JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 24 hours 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 ...
President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other...
The National Law Review· 1 day agoThe NSS—a package of national security and foreign aid appropriations, including for efforts in...
...Serve as a Reminder That Failing to Comply with Sanctions and Export Controls Can Result in...
JD Supra· 6 days agoOn May 1, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of State sanctioned ...
New Statute of Limitations Impacts M&A and International Trade Compliance | JD Supra
JD Supra· 3 days agoAs a narrow point, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) administers and enforces many of its sanctions ...
DXC Technology says no penalties on self-disclosed Russian sanctions matter
Compliance Week· 6 days agoThe company received a warning letter from the Commerce Department’s Bureau of Industry and Security...
Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine -...
JD Supra· 4 days agoIn response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia. This ...
Ethereum Founder Vitalik Buterin: Tornado Cash Dev Conviction 'Really Unfortunate' - Decrypt
Decrypt· 2 days agoAt a fireside chat Thursday, Ethereum founder Vitalik Buterin completely ignored a question asking if he cared about the prospect of spot ETH exchange-traded funds (ETF) being approved in the ...
Targeting Muslims while they bank - The Boston Globe
The Boston Globe· 5 days agoMagically, after I emailed a board member I know at PayPal, the transaction was quickly processed. At a Muslim gathering in a Boston suburb, I asked a...
Discover the Charms of Cuba: Abercrombie & Kent Unveils New Luxury Small Group Journey
Travel Pulse· 5 days agoWHY IT RATES: The luxury tour operator is once again returning to Cuba with a new culture-focused...
Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 2 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and the means to commit ...
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