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OFAC Revamps Reporting Requirements | JD Supra
JD Supra· 2 days agoOn May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations (RPPR) at 31 C.F.R. Part 501 to, among other things, modify certain ...
Flex says no action by OFAC into possible sanctions violations
Compliance Week· 3 days agoIn its annual report Friday, Flex said it self-disclosed to OFAC “possible noncompliance with U.S....
A Financial Professional's Guide to Consensus 2024
CoinDesk via Yahoo Finance· 13 hours agoGrab your tickets here for Consensus 2024, in Austin, Texas, May 29-31. See also: Wednesday, May 29 OFAC Sanctions Compliance: The Good, the Bad, and the...
New Sanctions Measures Regarding Russia Serve as a Reminder That Failing to Comply with Sanctions...
JD Supra· 3 days agoOn May 1, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of State sanctioned nearly 300 individuals ...
Raiffeisenbank helped Putin's oligarch to get his business out of sanctions. How to prevent Russia...
Ukrayinska Pravda via Yahoo Finance· 13 hours agoThe Austrian bank could have helped Russian oligarch Oleg Deripaska withdraw his assets from ...
US imposes sanctions on Russians who helped transport weapons from North Korea to Russia
Kyiv Independent via Yahoo News· 6 days agoWith Russia's military stocks running low and domestic production capacity simultaneously hampered...
Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine -...
JD Supra· 1 day agoIn response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia. This ...
U.S. Congress Extends Statute of Limitations for Economic Sanctions Violations, Implements...
The National Law Review· 5 days agoL. 118-50) that includes several national security and foreign aid provisions, including the 21st...
OFAC Extends Venezuela-Related General License for Limited Maintenance of Essential Operations and...
JD Supra· 7 days agoGL 8N replaces GL 8M, which was set to expire on May 16, 2024. This GL 8N continues to authorized the Covered Entities to conduct transactions and activities that are necessary for safety or ...
Statute of limitations extended for violations of U.S. sanctions | JD Supra
JD Supra· 7 days agoH.R. 815, which, in part, appropriated military funding to Israel, Taiwan, and Ukraine, and required the divestment of Chinese interests in TikTok, also would double the statute of limitations ...