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JD Supra: New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions...
JD Supra· 2 hours agoExtend the statute of limitations to 10 years for violating most sanctions programs administered by the U.S. Department</ ...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 5 days agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and ...
Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for...
JD Supra· 12 hours agoOn May 28, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
US targets Wagner-linked firms in Central African Republic, says Treasury Dept By Reuters
Investing.com· 6 days agoThe United States on Thursday imposed sanctions on two Central African Republic companies linked to...
Yellen to warn of 'significant risks' from use of AI in finance
StreetInsider· 2 hours agoU.S. Treasury Secretary Janet Yellen will warn that the use of artificial intelligence in finance could lower transaction costs, but ...
US announces new sanctions against 2 mining companies in Central African Republic over links to...
Kyiv Independent via Yahoo News· 6 days agoU.S. State Department Spokesperson Matthew Miller commented on the sanctions, saying that the...
China state firms targeted by U.S. lawmakers for allegedly helping Iran
Nikkei Asian Review· 5 days agoTreasury should probe 6 companies that assist Tehran in evading sanctions, letter says
US targets enablers of Iran's drone production in sanctions action By Reuters
Investing.com· 5 days agoThe U.S. on Friday issued sanctions targeting entities it accused of enabling Iran's drone program,...
Cuba’s entrepreneurs could open US bank accounts soon. Here’s a look at how it would work
The Columbian· 4 days agoS. embargo on Cuba to allow private entrepreneurs on the island to open and manage U.S. bank...
Sinaloa cartel leader, a U.S. fugitive, is shot dead in Mexico
CBS News via Yahoo News· 5 days agoIn 2016, it said he had been charged by a U.S. court with methamphetamine, cocaine and marijuana...