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OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 17 hours agoThe Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule set to take effect August 8, 2024, which...
OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | JD Supra
JD Supra· 2 days agoThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR), 31 CFR Part 515, to promote internet freedom ...
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 17 hours agoDepartment of the Treasury’s Office of Foreign Assets Control (“OFAC”) had been resolved. According to the SEC filing, DXC officially submitted its final voluntary self-disclosures ...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 5 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 ...
JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 5 days agoThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced two enforcement actions this year. Both reference the Financial Crimes Enforcement ...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 7 hours agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
US announces new sanctions against 2 mining companies in Central African Republic over links to...
Kyiv Independent via Yahoo News· 1 day agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 3 days agoIf someone forwarded you this message, you can subscribe on TechCrunch’s newsletter page. Tornado Cash has been the talk of the town this week in crypto...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 3 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
Trio of Chinese botnet operators sanctioned by United States
The Register· 2 days agoUS authorities have arrested the alleged administrator of what FBI director Christopher Wray has...