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Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for...
JD Supra· 19 hours agoOn May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR), which expand ...
OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 6 days 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...
JD Supra: New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New...
JD Supra· 9 hours 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 Control (OFAC</ ...
U.S. Rep. Ilhan Omar’s husband accused of swindling investor in their California winery
Rhode Island Current via Yahoo News· 11 hours agoIn fall 2021, D.C.-area restaurant owner Naeem Mohd was presented with an unbelievable investment...
OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | JD Supra
JD Supra· 7 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 ...
Sanctions Work and Bank Compliance is Keeping Miami Lawyers Busy | Daily Business Review
Law.com· 10 hours agoMore recently, the U.S. Office of Foreign Assets Control lifted some restrictions against Cuba in an...
US announces new sanctions against 2 mining companies in Central African Republic over links to...
Kyiv Independent via Yahoo News· 6 days agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
International Compliance Digest – May 2024 | JD Supra
JD Supra· 2 days agoUSTR confirmed that the Trump-era tariffs will remain in place, and raised those tariffs by another $18 billion on manufacturing, critical minerals, solar products, EVs, and other products.
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 6 days 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 ...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 5 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...