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Sanctions Compliance: Understanding the Red Lines of Enforcement (Part I of II) | JD Supra
JD Supra· 2 days agoIn this new era of aggressive sanctions enforcement, companies have to understand the red lines that define where criminal and civil enforcement risk increase. In contrast ...
Hot Topics in International Trade - June 2024 - New Legislation Extends Statute of Limitations for ...
JD Supra· 5 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· 5 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 ...
US Sanctions Guyana’s Wealthy Mohamed Family on Gold Probe
Bloomberg· 4 days agoThe US Treasury’s Office sanctioned Nazar Mohamed, his son Azruddin and their company Mohamed’s...
The BR International Trade Report: June 2024
The National Law Review· 1 day agoThe OFAC sanctions target over 300 individuals and entities, strengthen secondary sanctions applicable to foreign financial institutions ...
Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - June 2024 | JD...
JD Supra· 1 day agoOn May 10, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an Interim Final Rule (IFR), effective August 8, 2024, that updates the ...
US sanctions PC cooling and power supply maker DeepCool for selling products to Russia, fueling its...
Tom's Hardware via Yahoo News· 2 days agoA new round of companies sanctioned by the U.S. government for selling goods that could support...
Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliance | JD Supra
JD Supra· 5 days agoWith the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we now...
US sanctions PC cooling and power supply maker DeepCool for selling products to Russia, fueling its...
Tom s Hardware· 2 days agoOn Wednesday, the U.S. State Department announced sanctions on Beijing DeepCool Industries, a...
Russian economy forced into China pivot after sanctions bombshell
Newsweek· 2 days agoThe bank's statement on Thursday followed a turbulent day in which the Moscow Exchange (MOEX)...