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OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 2 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· 2 days agoPreviously, on December 22, 2023, President Biden authorized OFAC to impose sanctions on foreign financial institutions that conduct or facilitate significant ...
JD Supra: DOJ and OFAC Sanctions and Export Control Detection Strategies
JD Supra· 2 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 ...
U.S. Expands Russia Sanctions, Focusing on Financial Infrastructure and IT/Software-Related Services
The National Law Review· 1 day agoOn June 12, the U.S. Department of the Treasury and U.S. Department of State imposed additional ...
OFAC Tightens Russia Sanctions; BIS Cracks Down on Diversion
The National Law Review· 2 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· 2 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 ...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 5 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 ...
...Throws “Kitchen Sink” Export Controls at Russia, Plus Sweeping EAR99 Software Controls, and IT...
The National Law Review· 1 day agoThe US government imposed sweeping export controls and economic sanctions on Russia’s “full war...
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 3 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 ...
US Sanctions Guyana’s Wealthy Mohamed Family on Gold Probe
Bloomberg· 4 days agoThe US Treasury’s Office sanctioned Nazar Mohamed, his son Azruddin and their company Mohamed’s...