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US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
Cryptonews· 22 hours agoThe US Treasury’s Office of Foreign Assets Control (OFAC) took action against a developer at OKO Design Bureau on May 1, a Russia-based ...
The Price Cap on Russian Oil – Part 2: Updated OFAC Guidance
The National Law Review· 1 day agoIn our previous article on this topic (which you can read here), we analyzed recent enforcement...
Ohio man pleads to operating illegal gambling business
WKBN 27 Youngstown· 2 hours agoAccording to court documents and statements made in court, from 2009 through 2022, he owned and...
Stark County man gets federal prison term for helping his father cheat IRS
The Repository via Yahoo Finance· 3 days agoIRS Criminal Investigation, Homeland Security Investigations, the Department of Treasury’s Office of Inspector General, Stark County ...
International Compliance Digest – April 2024 | JD Supra
JD Supra· 9 hours agoApril was another month of robust trade actions aimed at foreign goods, export compliance, and heightened enforcement powers. DHS issued an enhanced strategy policy on the textile industry with ...
US extends authorization for some energy transactions otherwise subject to Russia sanctions
Reuters via Yahoo Finance· 4 days agoThe general license extends until Nov. 1, 2024, the authorization for transactions that would otherwise be prohibited by U.S. sanctions, Treasury's < ...
Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs...
JD Supra· 2 days agoDepartment of the Treasury’s Office of Foreign Assets Control (OFAC) and enforced by OFAC and the U.S. Department of Justice (DOJ) by ...
North Korea hackers Lazarus Group poses as Fenbushi partner on LinkedIn | Invezz
Invezz· 4 days agoLazarus Group, a North Korea-backed hacker group, has targeted LinkedIn users via a new phishing...
War Aid and Sanctions: National Security Act Includes Significant New Sanctions Authorities | JD...
JD Supra· 3 days agoOn April 24, 2024, President Biden signed into law a long-debated $98 billion foreign aid and national security legislative package (the “Act”) providing funds for Israel, Taiwan, and Ukraine ...
Russian pleads guilty in US to lying about role in sanctioned group By Reuters
Investing.com· 2 days agoFederal prosecutors in Manhattan said Tomas Ianchauskas, a U.S. green card holder who principally...