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US Sanctions Guyana’s Wealthy Mohamed Family on Gold Probe
Bloomberg· 2 days agoThe US Treasury’s Office sanctioned Nazar Mohamed, his son Azruddin and their company Mohamed’s...
US Sanctions Shipping Firms Linked to Houthis, Hezbollah, Iran
Rigzone· 1 day agoThe Office of Foreign Assets Control (OFAC) of the United States Treasury Department has imposed a...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 2 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 Signal Boosts Freedoms for Cuban Private Sector | JD Supra
JD Supra· 3 days agoLast week, the Office of Foreign Assets Control (OFAC) issued updates to the Cuban Assets Control Regulations (CACR). The updates are intended to continue the Biden administration ...
Hot Topics in International Trade - June 2024 - New Legislation Extends Statute of Limitations for ...
JD Supra· 3 days agosanctions-related measures. This change affects sanctions authorized under the International Emergency Economic Powers Act (“IEEPA”) and the Trading with ...
US announces 300 new sanctions targeting Russia’s ‘war economy’
The Hill via Yahoo News· 23 hours agoThe Biden administration announced hundreds of new measures Wednesday aimed at choking off Russia’s...
Moscow Exchange suspends trading in dollars, euros
Kyiv Independent via Yahoo Finance· 15 hours agoA new tranche of U.S. sanctions against Russian financial institutions forcibly suspended the trade of dollars and euros on the country's main trading...
Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliance | JD Supra
JD Supra· 3 days agoWith the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we now...
Russian Oil Tanker Does Secret Cargo Switch Near Singapore to Dodge US Sanctions
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- The first Russian oil tanker attempting to deliver crude while under US sanctions...
JD Supra: Joint U.S. – U.K. Measures Target Russian Metal Exports: Prohibitions and Implications
JD Supra· 6 days agoOn December 6, 2023, and February 24, 2024, the G7 Leaders announced their intention to diminish Russia’s earnings from metal exports. On April 12, 2024, in collaboration with the United Kingdom ...
