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US targets Chinese entities, individuals in new Russia-related sanctions, Treasury website shows
Reuters via Yahoo Finance· 6 days agoThose targeted include companies and...China and Hong Kong, the Office of Foreign Assets Control
Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs...
JD Supra· 7 days agothe Act, which is effective immediately, extends from five to 10 years the statute of limitations (SoL) for civil and criminal violations ...
Current State of U.S. Economic Sanctions Imposed in Response to Russia’s Invasion of Ukraine - May...
JD Supra· 5 days agoThis alert summarizes key economic sanctions imposed by the U.S. Department of the Treasury’s & ...
The Price Cap on Russian Oil – Part 2: Updated OFAC Guidance
The National Law Review· 5 days agoDepartment of the Treasury’s Office of Foreign Assets < ...
International Compliance Digest – April 2024 | JD Supra
JD Supra· 5 days agoApril was another month of robust trade actions aimed at foreign goods, export compliance, and heightened enforcement powers. DHS issued an enhanced strategy ...
‘El Escorpion’ extradited to face drug charges in US
CBS 47 Fresno· 5 days agoAn alleged leader of a group the Drug Enforcement Administration accuses of flooding Los Angeles with fentanyl, meth and other illicit drugs has a May 17...
Lawmakers in Serbia elect new government with pro-Russia ministers sanctioned by the US
WRIC 8 News Richmond· 5 days agoBELGRADE, Serbia (AP) — Serbian lawmakers on Thursday voted intooffice a new government that...
REPO for Ukrainians Act Provides for the ‘Repurposing’ of Seized Russian Sovereign Assets | JD Supra
JD Supra· 5 days agoWhile most press reports focused on the spending elements of the package (appropriating funds to support U.S. allies such as Ukraine, ...
Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitations | JD Supra
JD Supra· 2 days agoThe change affects economic sanctions programs managed by the U.S. Department of Treasury, < ...
DOJ Enhancing Its Sanctions Toolkit | JD Supra
JD Supra· 6 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section ...