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International Compliance Digest – May 2024 | JD Supra
JD Supra· 11 hours 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 ...
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...
JD Supra· 1 day 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 ...
OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 4 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...
Florida Democrats lie low on Biden plan to lift some Cuba sanctions
Florida Phoenix via Yahoo News· 7 hours agoQuality Journalism for Critical Times The Biden administration’s announcement that it will relax...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 4 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· 5 days agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
US government sanctions massive proxy botnet operation that offered free VPN services
TechRadar via Yahoo News· 6 days agoCDN. The United States Department of Treasury has sanctioned three Chinese nationals and three of...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 7 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 6 days agoIf someone forwarded you this message, you can subscribe on TechCrunch’s newsletter page. Tornado Cash has been the talk of the town this week in crypto...
JD Supra: DOJ Enhancing Its Sanctions Toolkit
JD Supra· 3 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 ...