Ad
related to: ofac
Search results
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 ...
Rep. Ilhan Omar’s husband accused of swindling investor in their California winery
Minnesota Reformer via Yahoo News· 37 minutes agoIn fall 2021, D.C.-area restaurant owner Naeem Mohd was presented with an unbelievable investment...
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.
Trio of Chinese botnet operators sanctioned by United States
The Register· 7 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· 1 day 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 via Yahoo News· 7 days agoAccording to the Office of Foreign Assets Control (OFAC), the three individuals are Yunhe Wang,...
Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | JD...
JD Supra· 6 days agoOn April 24, 2024, President Biden signed into law a sweeping national security legislative package that included the 21st Century Peace Through Strength Act, which includes measures to promote ...