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Congress Extends Statute of Limitations for Sanctions Violations
The National Law Review· 1 day agoWhat Happened:
The Price Cap on Russian Oil – Part 2: Updated OFAC Guidance
The National Law Review· 2 days agoDepartment of the Treasury’s Office of Foreign Assets Control (“OFAC”) related to the maritime...
Report: Middlemen Handle 50% of Russia's Payments to China
PYMNTS.com· 6 days agoAs the report noted, the United States Treasury has warned it could impose sanctions on entities...
DOJ Enhancing Its Sanctions Toolkit | JD Supra
JD Supra· 3 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section ...
Stablecoin Tether steps up monitoring in bid to combat illicit finance
Reuters· 1 day agoThe world's largest stablecoin, Tether, has stepped up monitoring of how its tokens are used in...
Serbia lawmakers elect Balkan country’s new government with pro-Russia ministers sanctioned by US
WJHL· 2 days agoBELGRADE, Serbia (AP) — Serbian lawmakers on Thursday voted into office a new government that...
National Security Act of 2024 extends statute of limitations forsanctions violations to 10 years |...
JD Supra· 6 days agoThe measure also harmonizes Russia sanctions rules with allies, and intensifies penalties against Iran - The National Security Act,...
Lawmakers in Serbia elect new government with pro-Russia ministers sanctioned by the US
Associated Press via Yahoo News· 2 days agoSerbian lawmakers on Thursday voted into office a new government that reinstated two pro-Russia...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 3 days agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
US targets Chinese entities, individuals in new Russia-related sanctions, Treasury website shows
Reuters via Yahoo Finance· 3 days ago(Reporting by Ismail Shakil and Doina Chiacu)