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Biden administration eases restrictions on Cuban small enterprise
The Hill via Yahoo News· 4 hours agoThe Biden administration announced a series of measures Tuesday to allow independent small...
JD Supra: OFAC Signals Willingness to Use FinCEN Whistleblower Incentive Program for Sanctions...
JD Supra· 2 days agoThe U.S. Department of the Treasury’s Office of Foreign Assets ...
President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other...
The National Law Review· 4 days agoThe NSS—a package of national security and foreign aid appropriations, including for efforts in...
JD Supra: U.S. Reversal Of Venezuela Sanctions Relief: Status And Implications
JD Supra· 2 days agoThis reversal demonstrates the dynamic nature of U.S. sanctions in general, the fragile nature of sanctions relief ...
Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine -...
JD Supra· 7 days agoU.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia ...
Saudi Arabia is becoming one of Biden's most important swing states
Newsweek· 12 hours agoIt's also prompted a recalibration of foreign relations and the pursuit of more robust ties with...
New Statute of Limitations Impacts M&A and International Trade Compliance | JD Supra
JD Supra· 6 days agoThis change expands the enforcement window for agencies with jurisdiction over international trade activities which may apply the SOL retroactively. As a narrow point, the U
... Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin; Extends General...
JD Supra· 2 days agoOFAC announced two new Determinations. One bans the import into the U.S. of aluminum, copper, and nickel originating in Russia, while ...
Connect the Dots on State-Sponsored Cyber Incidents - Targeting of Axie Infinity’s Ronin Network
Foreign Relations· 6 days agoLazarus then used a cryptocurrency mixer, Tornado Cash, to launder a portion of the stolen funds to avoid tracing and asset freezes. In response, the < ...
Iran's military supply line to Houthi terrorists exposed by dissident group
Fox News via Yahoo News· 3 days agoKhamenei, Shahlai, Qaani, Fallahzadeh and Rashid have been sanctioned by the U.S. Treasury...
