Search results
OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial...
JD Supra· 3 days agoPreviously, on December 22, 2023, President Biden authorized OFAC to impose sanctions on foreign financial institutions that conduct or facilitate significant ...
Sanctions Compliance: Understanding the Red Lines of Enforcement (Part I of II) | JD Supra
JD Supra· 4 days agoIn this new era of aggressive sanctions enforcement, companies have to understand the red lines that define where criminal and civil enforcement risk increase. In contrast ...
JD Supra: DOJ and OFAC Sanctions and Export Control Detection Strategies
JD Supra· 3 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 ...
Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliance | JD Supra
JD Supra· 7 days agoWith the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we now...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 6 days agoForeign Corrupt Practices Act (FCPA). While Monaco’s remarks seemed to generate additional angst among legal and compliance professionals, the DOJ’s commitment to
Hot Topics in International Trade - June 2024 - New Legislation Extends Statute of Limitations for ...
JD Supra· 7 days agosanctions-related measures. This change affects sanctions authorized under the International Emergency Economic Powers Act (“IEEPA”) and the Trading with ...
Sanctions Enforcement on the Outer Edges of Trade Activity (Part II of II) | JD Supra
JD Supra· 3 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 ...
U.S. Expands Russia Sanctions, Focusing on Financial Infrastructure and IT/Software-Related Services
The National Law Review· 2 days agoOn June 12, the U.S. Department of the Treasury and U.S. Department of State imposed additional ...
Evolve Bank ordered by Fed to address AML, sanctions lapses
Compliance Week· 3 days agoEvolve Bank & Trust engaged in unsafe and unsound business practices related to third-party fintech...
In Conversation With Brian Nelson
CoinDesk via Yahoo Finance· 5 days agoLast October, the Financial Crimes Enforcement Network (FinCEN) – the U.S. Treasury Department's money laundering watchdog – announced a proposal to...