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JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 4 days agoBoth reference the Financial Crimes Enforcement Network's (FinCEN) whistleblower program, signaling OFAC’s willingness to rely on whistleblowers as another ...
Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | JD...
JD Supra· 19 hours agoOn April 24, 2024, President Biden signed into law a sweeping national security legislative package that included the 21st Century Peace Through Strength Act, which includes measures to promote ...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 5 days agoIt then discusses the events that have contributed to the reversal of the partial sanctions relief, the current state of the U.S. sanctions program ...
JD Supra: OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin;...
JD Supra· 4 days agoOFAC announced two new Determinations. One bans the import into the U.S. of aluminum, copper, and nickel originating in Russia, while the other outlaws the provision of certain ...
Francisco J. Vélez
The National Law Review· 2 days agoFrancisco J. Vélez focuses his practice on international trade regulation with an emphasis on U.S. export controls and economic sanctions. Francisco played five seasons for the Florida Gator football program.
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 2 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
The Magnificent Seven: Important Ways to Mitigate Your Third-Party Sanctions Risks (Part IV of IV) |...
JD Supra· 3 days agoDubai proximity to Iran is a classic example), transshipment points and other financially viable locations should be the focus of every sanctions compliance program ...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 2 days agoThe United States has imposed sanctions on three Chinese citizens and three Thailand-based firms for having links with a cybercrime network that enabled users to commit cyber ...
U.S. Takes Down World’s Largest Botnet “911 S5” With 19 Million Infected Devices
Techworm· 8 hours agoThe U.S. Justice Department (DoJ) on Wednesday announced that a court-authorized international law...
Hackers exploited free VPN services to build a massive botnet, used home PCs to commit fraud
TechSpot· 2 days agoBottom line: The US Treasury Department has slapped sanctions on the shady individuals behind the notorious 911 S5 botnet hacking operation. This malicious network of compromised ...