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Sanctions Work and Bank Compliance is Keeping Miami Lawyers Busy | Daily Business Review
Law.com· 1 day 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· 1 day agoDepartment of the Treasury’s Office of Foreign Assets Control (OFAC). Expand authority and mandates for the President to sanction entities and individuals ...
OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 7 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...
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 ...
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 ...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 6 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
JD Supra: DOJ Enhancing Its Sanctions Toolkit
JD Supra· 5 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 ...
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 7 days agoDepartment of the Treasury’s Office of Foreign Assets Control (“OFAC”) had been resolved. According to the SEC filing, DXC officially submitted its final voluntary self-disclosures ...
...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...