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OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 16 hours agoOFAC has imposed economic sanctions against a Russian national for alleged money laundering through cryptocurrency. What will happen next?
The BR International Trade Report: June 2024
The National Law Review· 13 hours agoThe OFAC sanctions target over 300 individuals and entities, strengthen secondary sanctions applicable to foreign financial institutions ...
U.S. Imposes Sweeping New Sanctions and Export Controls on Russia and Belarus, including on Certain...
JD Supra· 1 day 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 Shipping Firms Linked to Houthis, Hezbollah, Iran
Rigzone· 2 days agoThe Office of Foreign Assets Control (OFAC) of the United States Treasury Department has imposed a...
US sanctions PC cooling and power supply maker DeepCool for selling products to Russia, fueling its...
Tom s Hardware· 17 hours agoOn Wednesday, the U.S. State Department announced sanctions on Beijing DeepCool Industries, a...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 3 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 ...
PC Case Maker DeepCool's US Business May Be Doomed Over Sales to Russia
PC Magazine· 15 hours agoChinese PC case and fan provider DeepCool may have to halt all business in the US due to sanctions...
Several Kyrgyz banks partially suspended operations with Russia, media report
Kyiv Independent via Yahoo Finance· 12 hours agoMbank, Kompanion Bank, RKS Bank, Kyrgyz-Swiss Bank (KSB), Kyrgyzcommerzbank, and Keremet Bank have...
Russian Oil Tanker Does Secret Cargo Switch Near Singapore to Dodge US Sanctions
Bloomberg via Yahoo Finance· 4 days ago(Bloomberg) -- The first Russian oil tanker attempting to deliver crude while under US sanctions...