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Sanctions Violations: New 10-Year Statute of Limitations | JD Supra
JD Supra· 16 hours agoThe bill includes an expansion of the statute of limitations applicable to civil and criminal violations of U.S. sanctions laws, allowing the U.S. government to impose civil ...
Demonstrators show solidarity with Palestine, urge University of Alabama to address issues
The Tuscaloosa News via Yahoo News· 8 hours ago"All protests must comply with applicable university policies to ensure safety and security on...
British police officer faces terror charge for showing support for Hamas on WhatsApp
New York Post· 19 hours agoAdil faces two counts of publishing an image in support of a proscribed organization in violation of...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 22 hours agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
Binance Founder Sentenced to 4 Months in Prison for Money Laundering Charges
Homenewshere.com· 14 hours agoChangpeng Zhao, the founder of cryptocurrency exchange Binance, was sentenced to 4 months in prison...
California U.S. Senator Alex Padilla Bill to Hold the Iranian Regime Accountable Signed Into Law
Sierra Sun Times· 5 days agoThe bipartisan legislation, which Senator Padilla co-led with Senator Marco Rubio (R-Fla.), will...
Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs...
JD Supra· 1 day agoSignificantly, the Act, which is effective immediately, extends from five to 10 years the statute of limitations (SoL) for civil and criminal violations of economic sanctions ...
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering
San Francisco Chronicle· 1 day agoChangpeng Zhao, founder of the world's largest cryptocurrency exchange, was sentenced Tuesday to...
Calling Out Hypocrisy at the International Criminal Court
Newsweek· 17 hours agoThis grotesque turn of events, set against the backdrop of Hamas' relentless assaults on Israel's...
Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison for Money Laundering Violations -...
Decrypt· 2 days agoFormer Binance CEO Changpeng "CZ" Zhao was sentenced to four months in prison Tuesday, punished...