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EU Enacts New Directive Establishing Criminal Offenses for the Violation of Restrictive Measures |...
JD Supra· 16 hours agoOn April 24, 2024, the European Union (“EU”) officially adopted Directive (EU) 2024/1226 on the definition of criminal offenses and penalties for the violation of Union restrictive ...
EU adopts directive criminalising sanctions violations | JD Supra
JD Supra· 6 days agoThis is the first time since...
U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill | JD Supra
JD Supra· 2 days agoPurposes” (the Act).[1] The long-awaited piece of legislation provides supplemental funding to support Ukraine, Israel, and Indo-Pacific partners. In broad terms, congressional actions contained ...
Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case
Cryptonews· 1 day agoAlexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch...
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 6 days agoDepartment of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended and reissued the Global Magnitsky Sanctions Regulations (the “Regulations”) to further the Global ...
Opinion | Playing defence Mini-Me for the US will cost Australia dearly
South China Morning Post· 5 days agoIt’s unclear exactly what the Seahawk was doing in China’s neighbourhood. It was there to enforce...
While Xi tours Europe, China feeds Russia's war machine
Kyiv Independent via Yahoo News· 5 days agoAs Chinese President Xi Jinping toured Europe this week to discuss Ukraine and trade, China remains...
Calibre Continues Strong Progress at the Fully Funded Valentine Gold Mine; Construction 64%...
Digital Journal· 1 day agoVANCOUVER, British Columbia, May 14, 2024 (GLOBE NEWSWIRE) -- Calibre Mining Corp. (TSX: CXB; OTCQX:...
Rep. Harris’ big government idea - Maryland Daily Record
The Daily Record· 6 days agoGiven Harris’ strong record of support for limited government, it’s surprising then that he is championing an effort to limit consumer choice and increase the influence of the federal government ...
It was once unthinkable. Now some universities tiptoe toward divestment from Israel - The Boston...
The Boston Globe· 2 days agoBrown’s concession on divestment might have seemed unthinkable just a few years ago, when the...