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OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneurs | JD Supra
JD Supra· 5 days agoThe U.S. Department of the Treasury's Office of Foreign Assets ...
OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra
JD Supra· 4 days agoThe Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued ...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 6 days agoIf someone forwarded you this message, you can subscribe on TechCrunch’s newsletter page. Tornado Cash has been the talk of the town this week in crypto...
Florida Democrats lie low on Biden plan to lift some Cuba sanctions
Florida Phoenix via Yahoo News· 2 hours agos announcement that it will relax financial sanctions against Cuba to boost entrepreneurship on the...
U.S. Treasury issues sanctions against Iranian drone producers
UPI· 4 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
...Alleges Parent Company of IRay Provided ...Scopes to Russia. It's Unclear If Sanctions Will...
Outdoor Life· 4 days agoThe parent company of Texas-based iRayUSA is among the nearly 300 entities and individuals that the ...
DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra
JD Supra· 4 days agoS. Department of Commerce’s Bureau of Industry and Security (“BIS”) and U.S.
New Jersey Democrats to pick replacement for embattled US Senator Menendez
Reuters· 3 hours agoIf he wins the primary in the Democrat-heavy Northeastern state, Kim, a former U.S. State Department...
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...
JD Supra· 1 day agoThe Act, which is part of a broader law providing supplemental aid to Israel, Taiwan and Ukraine, contains several important U.S. sanctions-related ...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 7 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...