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OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 1 day agoOn April 29, 2024, the U.S. Department of the Treasury’s Office of& ...
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 24 hours agoOn March 12, 2024, the U.S. Department of the Treasury’s Office of& ...
BIS Introduces License Exception MED for Medical Device Exports to Russia, Belarus, and Occupied...
JD Supra· 9 hours agoEffective April 29, 2024, the U.S. Department of Commerce's Bureau of Industry and Security (“BIS”) introduced a new ...
Alleged LockBit admin and lead developer named and targeted by US, UK and Australian authorities -...
SiliconANGLE· 3 days agoForeign, Commonwealth and Development Office, the U.S. Department of the < ...
JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 6 days agoThe CTA requires that certain entities must disclose to the Financial...Enforcement Network (FinCEN), a bureau of the
Privacy as a Kantian-Misesian a priori condition for the preservation of property rights | Published...
Ludwig von Mises Institute· 1 day 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 | JD Supra
JD Supra· 4 days agoThe change affects economic sanctions programs managed by the U.S. Department of Treasury, < ...
Joint U.S. – U.K. Measures Target Russian Metal Exports: Prohibitions and Implications | JD Supra
JD Supra· 2 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· 2 days agoA bill has been introduced in the United States House of Representatives to ban cryptocurrency mixers for two years. Called ...
United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear - Falls Church...
Falls Church News-Press· 7 days agoThe Justice Department today filed a forfeiture complaint against a set of aircraft landing gear for...