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JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 7 days agoDepartment of the Treasury’s OFAC replaced GL 44, which had previously authorized transactions related to oil or gas sector operations in Venezuela, with a limited wind-down ...
JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 5 days agoBoth reference the Financial Crimes Enforcement Network's (FinCEN) whistleblower program, signaling OFAC’s willingness to rely on whistleblowers as another source to initiate ...
US announces new sanctions against 2 mining companies in Central African Republic over links to...
Kyiv Independent via Yahoo News· 19 hours agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | JD...
JD Supra· 1 day agoOn April 24, 2024, President Biden signed into law a sweeping national security legislative package that included the 21st Century Peace Through Strength Act, which includes measures to promote ...
TINCheck by Sovos protects customers with real-time identity verification
International Accounting Bulletin via Yahoo Finance· 2 hours agoTINCheck by Sovos has announced the launch of the new and enhanced service offering, enabling...
US government sanctions massive proxy botnet operation that offered free VPN services
TechRadar via Yahoo News· 2 days agoCDN. The United States Department of Treasury has sanctioned three Chinese nationals and three of...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 5 days agoThe United States has reversed its 2023 relaxation of certain sanctions against Venezuela in response to failures by representatives of Venezuela President Nicolás Maduro ...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 5 days agoOFAC announced two new Determinations. One bans the import into the U.S. of aluminum, copper, and nickel originating in Russia, while the other outlaws the provision of certain ...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 3 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 2 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...