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JD Supra: New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions...
JD Supra· 16 hours agoDepartment of the Treasury’s Office of Foreign Assets Control (OFAC). Expand authority and mandates for the President to sanction entities and individuals ...
Sanctions Work and Bank Compliance is Keeping Miami Lawyers Busy | Daily Business Review
Law.com· 18 hours agoMiami lawyers working within the world of sanctions have experienced an uptick in work recently....
Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for...
JD Supra· 1 day agoOn May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR), which expand ...
OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 6 days agoThe Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule set to take effect August 8, 2024, which...
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...
JD Supra· 3 days agoThe Act, which is part of a broader law providing supplemental aid to Israel, Taiwan and Ukraine, contains several important U.S. sanctions-related provisions. The Act extends ...
International Compliance Digest – May 2024 | JD Supra
JD Supra· 2 days agoOther compliance matters of note include the release of a new OFAC sanction toolkit, expansion of the UFLPA entity list, and an anti-boycott advisory. On ...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 6 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
US announces new sanctions against 2 mining companies in Central African Republic over links to...
Kyiv Independent via Yahoo News· 7 days agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
JD Supra: DOJ Enhancing Its Sanctions Toolkit
JD Supra· 5 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International ...
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 6 days agoDepartment of the Treasury’s Office of Foreign Assets Control (“OFAC”) had been resolved. According to the SEC filing, DXC officially submitted its final voluntary self-disclosures ...