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US and UK Issue New Round of Russia-Related Sanctions in Connection with G7 Summit | JD Supra
JD Supra· 10 hours agoOn June 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) and the U.S. Department of State announced more than 300 new sanctions ...
OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 7 days agoOFAC has imposed economic sanctions against a Russian national for alleged money laundering through cryptocurrency. What will happen next?
OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial...
JD Supra· 6 days agoPreviously, on December 22, 2023, President Biden authorized OFAC to impose sanctions on foreign financial institutions that conduct or facilitate significant ...
Sanctions Against Russia: U.S. Increases Secondary Sanctions Risks for Foreign Financial...
JD Supra· 2 days agoIn addition, in coordination with the U.S. Department of State (State), OFAC imposed blocking sanctions on more than 300 individuals and entities tied to ...
U.S. Sanctions Russian Financial Infrastructure | JD Supra
JD Supra· 1 day agoOn the eve of the 2024 Group of Seven (G7) Leaders’ Summit, the United States imposed new sanctions and export control measures against Russia further targeting sanctions ...
The United States Imposes New Sanctions and Export Control Restrictions to Further Constrain...
JD Supra· 1 day agoOn June 12, 2024, the United States took several hard-hitting sanctions- and export control-related actions intended to intensify pressure on the Russian government and hamper ...
Sanctions Enforcement on the Outer Edges of Trade Activity (Part II of II) | JD Supra
JD Supra· 6 days agoA recent Joint Compliance Notice outlined legal application of sanctions and export controls laws and regulations to non-US Persons. “U.S. Persons” are required to comply ...
Is Your Sanctions Compliance Program Compliant? — A Quick Five-Question Quiz | JD Supra
JD Supra· 2 days agoQuestion 1 — Does the Company conduct annual sanctions compliance training for relevant employees? OFAC’s Sanctions Compliance Guidance ...
...Throws “Kitchen Sink” Export Controls at Russia, Plus Sweeping EAR99 Software Controls, and IT...
The National Law Review· 5 days agoThe US government imposed sweeping export controls and economic sanctions on Russia’s “full war...
US sanctions PC cooling and power supply maker DeepCool for selling products to Russia, fueling its...
Tom s Hardware· 7 days agoOn Wednesday, the U.S. State Department announced sanctions on Beijing DeepCool Industries, a...