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Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons | Law.com
Law.com· 8 hours agoOn March 6, 2024, the U.S. Department of the Treasury’s Office of< ...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 9 hours agoAnti-Money Laundering and Sanctions Whistleblower Program
OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 4 days agoOn April 29, 2024, the U.S. Department of the Treasury’s Office of& ...
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 4 days agoOn March 12, 2024, the U.S. Department of the Treasury’s Office of& ...
Alleged LockBit admin and lead developer named and targeted by US, UK and Australian authorities -...
SiliconANGLE· 6 days agoForeign, Commonwealth and Development Office, the U.S. Department of the < ...
BIS Introduces License Exception MED for Medical Device Exports to Russia, Belarus, and Occupied...
JD Supra· 4 days agoEffective April 29, 2024, the U.S. Department of Commerce's Bureau of Industry and Security (“BIS”) introduced a new ...
Joint U.S. – U.K. Measures Target Russian Metal Exports: Prohibitions and Implications | JD Supra
JD Supra· 6 days agoOn December 6, 2023, and February 24, 2024, the G7 Leaders announced their intention to diminish Russia’s earnings from metal exports. On April 12, 2024, in collaboration ...
Proposed US Blockchain Integrity Act would ban crypto mixers for 2 years
The Cointelegraph· 5 days agoA bill has been introduced in the United States House of Representatives to ban cryptocurrency mixers for two years. Called ...
Privacy as a Kantian-Misesian a priori condition for the preservation of property rights | Published...
Ludwig von Mises Institute· 4 days agoCryptocurrencies pose a special danger to the state because they are not issued by central banks,...
Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitations
The National Law Review· 5 days agoEffective April 24, the statute of limitations (“SoL”) under the International Emergency Economic...