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Sanctions Against Russia: U.S. Increases Secondary Sanctions Risks for Foreign Financial...
JD Supra· 6 days agoIn addition, in coordination with the U.S. Department of State (State), OFAC imposed blocking sanctions on more than 300 individuals and entities tied to ...
US sanctions 12 Kaspersky Lab execs for working in Russian tech sector
BleepingComputer· 2 days agoThe Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned twelve Kaspersky...
JD Supra: Supply Chain and Sanctions Compliance
JD Supra· 1 day agoWhile OFAC’s enforcement actions and guidance points to important steps exporters must take when relying on third-party distributors and other intermediaries, the “reason ...
OFAC sanctions drug cartel over China procurement; FinCEN issues advisory
Compliance Week· 3 days agoThe sanctions, along with an advisory to financial institutions from the Treasury’s Financial Crimes...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 1 day 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...
US and UK Issue New Round of Russia-Related Sanctions in Connection with G7 Summit | JD Supra
JD Supra· 4 days agoOn June 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) and the U.S. Department of State announced more than 300 new sanctions ...
Is Your Sanctions Compliance Program Compliant? — A Quick Five-Question Quiz | JD Supra
JD Supra· 6 days agoQuestion 1 — Does the Company conduct annual sanctions compliance training for relevant employees? OFAC’s Sanctions Compliance Guidance ...
U.S. sanctions top Mexican cartel leaders, including alleged assassin known as "The Doctor"
CBS News· 3 days agoU.S. officials announced economic sanctions Thursday against eight targets affiliated with a Mexican...
U.S. Sanctions Russian Financial Infrastructure | JD Supra
JD Supra· 5 days agoOn the eve of the 2024 Group of Seven (G7) Leaders’ Summit, the United States imposed new sanctions and export control measures against Russia further targeting sanctions ...
US Treasury sanctions 12 Kaspersky executives - SiliconANGLE
SiliconANGLE· 2 days agoThe sanctions are being rolled out by the Treasury Department’s Office of Foreign Assets Control, or...
