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Sanctions Against Russia: U.S. Increases Secondary Sanctions Risks for Foreign Financial...
JD Supra· 11 hours agoSpecifically, acting on the basis of Executive Order 14114 (EO 14114) issued by the Biden administration in December 2023, OFAC significantly increased secondary sanctions ...
Is Your Sanctions Compliance Program Compliant? — A Quick Five-Question Quiz | JD Supra
JD Supra· 11 hours agoHere are five (5) questions that are fairly simple but revealing as to whether a company’s Sanctions Compliance Program (“SCP”) is effective. Question 1 — Does the Company ...
PGA Tour amending rule on incorrect scorecards (aka the Jordan Spieth rule), effective immediately
USA TODAY Sports - Golfweek via Yahoo Sports· 1 hour agoThe rule change is going into effect immediately on all PGA Toursanctioned circuits as well as on...
U.S. Expands Russia Sanctions, Focusing on Financial Infrastructure and IT/Software-Related Services
The National Law Review· 4 days agoOn June 12, the U.S. Department of the Treasury and U.S. Department of State imposed additional ...
US unveils sweeping sanctions targeting Russia over Ukraine war
AFP via Yahoo News· 6 days agoThe United States announced a raft of new sanctions Wednesday aimed at constraining Moscow's war in...
US To Expand Sanctions On Semiconductor Sales To Russia
International Business Times· 6 days agoThe U.S. government is set to announce broader sanctions to control the sale of semiconductor chips...
Joining NATO binds countries to defend each other – but this commitment is not set in stone
The Conversation via Yahoo News· 5 hours agoThis lack of action on the part of some NATO allies was not seen as breaking the treaty and didn’t...
OFAC Issues New Wave of Russia Sanctions Expanding Secondary Sanctions Risk for Foreign Financial...
JD Supra· 4 days agoDepartment of State, announced a new wave of Russia sanctions that significantly expand the secondary sanctions exposure for foreign financial institutions ...
US to widen sanctions on sale of semiconductor chips to Russia, sources say
Reuters via Yahoo News· 7 days agoWASHINGTON (Reuters) -The U.S. government plans on Wednesday to announce wider sanctions on the sale...
US expands Russia sanctions, targeting entities in China, UAE and Turkey
Al Jazeera· 6 days agoThe United States has rolled out new sanctions against more than 300 individuals and firms accused...