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Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 3 days agoDepartment of Justice (DOJ) – began to describe the enforcement of sanctions regulations as the “new FCPA”. This sentiment is a not-so-subtle allusion to the DOJ’s relentless ...
US sanctions PC cooling and power supply maker DeepCool for selling products to Russia, fueling its...
Tom s Hardware· 13 hours agoOn Wednesday, the U.S. State Department announced sanctions on Beijing DeepCool Industries, a...
PC Case Maker DeepCool's US Business May Be Doomed Over Sales to Russia
PC Magazine· 11 hours agoChinese PC case and fan provider DeepCool may have to halt all business in the US due to sanctions...
Hot Topics in International Trade - June 2024 - New Legislation Extends Statute of Limitations for ...
JD Supra· 4 days agosanctions-related measures. This change affects sanctions authorized under the International Emergency Economic Powers Act (“IEEPA”) and the Trading with ...
OFAC Signal Boosts Freedoms for Cuban Private Sector | JD Supra
JD Supra· 4 days agoLast week, the Office of Foreign Assets Control (OFAC) issued updates to the Cuban Assets Control Regulations (CACR). The updates are intended to continue the Biden administration ...
PC Case Maker DeepCool's US Business May Be Doomed Over Sales to Russia
PC Magazine· 11 hours agoChinese PC case and fan provider DeepCool may have to halt all business in the US due to sanctions...
Several Kyrgyz banks partially suspended operations with Russia, media report
Kyiv Independent via Yahoo Finance· 8 hours agoMbank, Kompanion Bank, RKS Bank, Kyrgyz-Swiss Bank (KSB), Kyrgyzcommerzbank, and Keremet Bank have...
Moscow Exchange suspends trading in dollars, euros
Kyiv Independent via Yahoo Finance· 1 day agoA new tranche of U.S. sanctions against Russian financial institutions forcibly suspended the trade of dollars and euros on the country's main trading...
Russian Oil Tanker Does Secret Cargo Switch Near Singapore to Dodge US Sanctions
Bloomberg via Yahoo Finance· 4 days ago(Bloomberg) -- The first Russian oil tanker attempting to deliver crude while under US sanctions...
US announces 300 new sanctions targeting Russia’s ‘war economy’
The Hill via Yahoo News· 2 days agoThe Biden administration announced hundreds of new measures Wednesday aimed at choking off Russia’s...