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European banks in Russia face 'awful lot of risk', Yellen says
CNBC· 3 days agoStability Oversight Council at the Treasury Department on May 10, 2024 in Washington, DC. U.S. ...
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 Control (OFAC) has announced two ...
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 ...
Putin dealt a blow by major Chinese spy cam maker
Newsweek· 1 day agoThe Hangzhou-based manufacturer is subject to U.S. Treasury sanctions and is on the U. ...
Up to 50 firms seek US oil licenses in Venezuela, official says
Reuters· 5 days agoS. mission for Venezuela said late on Wednesday. The U.S. Treasury Department in mid-April said ...
Spain's Repsol receives US license for Venezuela oil, gas projects -sources
Reuters· 5 days ago, opens new tab has received a license from the U.S. Treasury Department authorizing the energy...
JD Supra: OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible...
JD Supra· 4 days agoS. government that Nicolás Maduro and his representatives “have not fully met the commitments made” with respect to upcoming Venezuelan elections, the U ...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 6 days agoOn May 16, 2024, the U.S. Department of the Treasury issued the 2024 National Money Laundering, Terrorist Financing ...
Iran's military supply line to Houthi terrorists exposed by dissident group
Fox News via Yahoo News· 3 days agoS. soldiers were killed and three wounded. The U.S. Treasury Department’s < ...
SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs...
JD Supra· 6 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury