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OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 4 days 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· 4 days agoPreviously, on December 22, 2023, President Biden authorized OFAC to impose sanctions on foreign financial institutions that conduct or facilitate significant ...
...Sink” Export Controls at Russia, Plus Sweeping EAR99 Software Controls, and IT and Software...
JD Supra· 18 hours agoThe US government imposed sweeping export controls and economic sanctions on Russia’s “full war economy” this past Tuesday.
US announces 300 new sanctions targeting Russia’s ‘war economy’
The Hill via Yahoo News· 5 days agoThe Biden administration announced hundreds of new measures Wednesday aimed at choking off Russia’s...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 7 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 ...
OFAC Tightens Russia Sanctions; BIS Cracks Down on Diversion
The National Law Review· 4 days 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· 4 days agoThe heartland of such misconduct has been described on numerous occasions in OFAC enforcement actions and settlements. DOJ, OFAC and BIS are well aware ...
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 5 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 ...
JD Supra: DOJ and OFAC Sanctions and Export Control Detection Strategies
JD Supra· 4 days 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 ...
US Sanctions Shipping Firms Linked to Houthis, Hezbollah, Iran
Rigzone· 6 days agoThe Office of Foreign Assets Control (OFAC) of the United States Treasury Department has imposed a...