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JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 1 day agoThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced two enforcement actions this year. Both reference ...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 1 day agoOFAC announced two new Determinations. One bans the import into the U.S. of aluminum, copper, and nickel originating in Russia, while the other outlaws the provision of certain ...
President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other...
The National Law Review· 3 days agoThe NSS—a package of national security and foreign aid appropriations, including for efforts in...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 1 day agoThe United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives of Venezuela President Nicolás Maduro to uphold commitments ...
JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 3 days agoDepartment of the Treasury’s OFAC replaced GL 44, which had previously authorized transactions related to oil or gas sector operations in Venezuela, with a limited wind-down ...
New Statute of Limitations Impacts M&A and International Trade Compliance | JD Supra
JD Supra· 5 days agoAs a narrow point, the U.S. Department of Treasury’s Office of Foreign Assets Control (“OFAC”) administers and enforces many of its sanctions ...
Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine -...
JD Supra· 6 days agoIn response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia. This ...
Targeting Muslims while they bank - The Boston Globe
The Boston Globe· 7 days agoMagically, after I emailed a board member I know at PayPal, the transaction was quickly processed. At a Muslim gathering in a Boston suburb, I asked a...
Ethereum Founder Vitalik Buterin: Tornado Cash Dev Conviction 'Really Unfortunate' - Decrypt
Decrypt· 4 days agoAt a fireside chat Thursday, Ethereum founder Vitalik Buterin completely ignored a question asking if he cared about the prospect of spot ETH exchange-traded funds (ETF) being approved in the ...
Discover the Charms of Cuba: Abercrombie & Kent Unveils New Luxury Small Group Journey
Travel Pulse· 7 days agoWHY IT RATES: The luxury tour operator is once again returning to Cuba with a new culture-focused...