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OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 3 days agoThe Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule set to take effect August 8, 2024, which...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 3 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
US announces new sanctions against 2 mining companies in Central African Republic over links to...
Kyiv Independent via Yahoo News· 4 days agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
Francisco J. Vélez
The National Law Review· 5 days agoFrancisco J. Vélez focuses his practice on international trade regulation with an emphasis on U.S. export controls and economic sanctions. Francisco played five seasons for the Florida Gator football program.
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 6 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
US government sanctions massive proxy botnet operation that offered free VPN services
TechRadar via Yahoo News· 5 days agoCDN. The United States Department of Treasury has sanctioned three Chinese nationals and three of...
JD Supra: DOJ Enhancing Its Sanctions Toolkit
JD Supra· 2 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International ...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 5 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...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 5 days agoThe United States has imposed sanctions on three Chinese citizens and three Thailand-based firms for having links with a cybercrime network that enabled users to commit cyber ...
Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | JD...
JD Supra· 4 days 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 ...
