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Sanctions Work and Bank Compliance is Keeping Miami Lawyers Busy | Daily Business Review
Law.com· 2 days agoMiami lawyers working within the world of sanctions have experienced an uptick in work recently....
JD Supra: New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions...
JD Supra· 2 days agoDepartment of the Treasury’s Office of Foreign Assets Control (OFAC). Expand authority and mandates for the President to sanction entities and individuals ...
International Compliance Digest – May 2024 | JD Supra
JD Supra· 3 days agoOther compliance matters of note include the release of a new OFAC sanction toolkit, expansion of the UFLPA entity list, and an anti-boycott advisory. On ...
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...
JD Supra· 4 days agoThe Act, which is part of a broader law providing supplemental aid to Israel, Taiwan and Ukraine, contains several important U.S. sanctions-related provisions. The Act extends ...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 7 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for...
JD Supra· 2 days agoOn May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced amendments to the Cuban Assets Control Regulations (CACR), which expand ...
JD Supra: DOJ Enhancing Its Sanctions Toolkit
JD Supra· 6 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 ...
Florida Democrats lie low on Biden plan to lift some Cuba sanctions
Florida Phoenix via Yahoo News· 3 days agoQuality Journalism for Critical Times The Biden administration’s announcement that it will relax...
...Parent Company of IRay Provided Thermal Scopes to Russia. It's Unclear If Sanctions Will Disrupt...
Outdoor Life· 6 days agoThe U.S. State Department earlier this month slapped sanctions on the parent company of at least one...
Troutman Pepper Weekly Consumer Financial Services Newsletter - June 2024 | JD Supra
JD Supra· 2 days agoOn May 31, President Biden executed a veto of a House Joint Resolution that would have repealed the Securities and Exchange Commission’s (SEC) Staff Accounting Bulletin No. 121, which instructs ...