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OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 1 day agoOFAC has imposed economic sanctions against a Russian national for alleged money laundering through cryptocurrency. What will happen next?
OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial...
JD Supra· 20 hours agoPreviously, on December 22, 2023, President Biden authorized OFAC to impose sanctions on foreign financial institutions that conduct or facilitate significant ...
...Throws “Kitchen Sink” Export Controls at Russia, Plus Sweeping EAR99 Software Controls, and IT...
The National Law Review· 8 hours agoThe US government imposed sweeping export controls and economic sanctions on Russia’s “full war...
U.S. Expands Russia Sanctions, Focusing on Financial Infrastructure and IT/Software-Related Services
The National Law Review· 11 hours agoOn June 12, the U.S. Department of the Treasury and U.S. Department of State imposed additional ...
OFAC Tightens Russia Sanctions; BIS Cracks Down on Diversion
The National Law Review· 1 day agoOn June 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
Sanctions Enforcement on the Outer Edges of Trade Activity (Part II of II) | JD Supra
JD Supra· 20 hours agoThe heartland of such misconduct has been described on numerous occasions in OFAC enforcement actions and settlements. DOJ, OFAC and BIS are well aware ...
JD Supra: DOJ and OFAC Sanctions and Export Control Detection Strategies
JD Supra· 22 hours agoIn this new aggressive era of sanctions and export controls enforcement, companies need to understand the potential risks that DOJ and/or OFAC may identify ...
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 2 days agoCiting Russia’s “transition to a full war economy,” the United States imposed sweeping new sanctions and export controls on Russia and Belarus today, including companies and ...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 4 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 ...
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 ...