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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 ...
Francisco J. Vélez
The National Law Review· 6 days agoFrancisco J. Vélez focuses his practice on international trade regulation with an emphasis on U.S. export controls and economic sanctions ...
Why Twitter anons are sending crypto to celebrities
TechCrunch· 5 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...
...Alleges Parent Company of IRay Provided ...Scopes to Russia. It's Unclear If Sanctions Will...
Outdoor Life· 3 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.
U.S. Treasury issues sanctions against Iranian drone producers
UPI· 3 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...
US govt sanctions cybercrime gang behind massive 911 S5 botnet
BleepingComputer· 6 days agoThe U.S. Treasury Department has sanctioned a cybercrime network comprising three Chinese nationals...
US Sanctions Chinese Citizens, Thai Firms Over Massive Cyber-enabled Fraud
RTT News· 5 days agoS. government coffers. The U.S. Department of the Treasury's Office
Biden administration eases restrictions on Cuban small enterprise
The Hill via Yahoo News· 6 days agoThe Biden administration announced a series of measures Tuesday to allow independent small...
