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OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 5 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...
OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | JD Supra
JD Supra· 6 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 ...
International Compliance Digest – May 2024 | JD Supra
JD Supra· 1 day 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.
Why Twitter anons are sending crypto to celebrities
TechCrunch· 7 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...
Trio of Chinese botnet operators sanctioned by United States
The Register· 6 days agoUS authorities have arrested the alleged administrator of what FBI director Christopher Wray has...
Florida Democrats lie low on Biden plan to lift some Cuba sanctions
Florida Phoenix via Yahoo News· 22 hours agoQuality Journalism for Critical Times The Biden administration’s announcement that it will relax...
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...
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 5 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 ...
US government sanctions massive proxy botnet operation that offered free VPN services
TechRadar· 7 days agoAccording to the Office of Foreign Assets Control (OFAC), the three individuals are Yunhe Wang,...
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...
JD Supra· 2 days agoOn April 24, 2024, President Joe Biden signed the 21st Century Peace Through Strength Act1 (Act) into law. The Act, which is part of a broader law providing supplemental aid to Israel, Taiwan ...