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REPO for Ukrainians Act Provides for the ‘Repurposing’ of Seized Russian Sovereign Assets | JD Supra
JD Supra· 1 day agoOn April 24, 2024, President Joe Biden signed into law a high-profile package of national security legislation (Public Law 118-50). While most press reports focused on the spending elements ...
US Congress Extends Statute of Limitations for Sanctions and Export Controls | JD Supra
JD Supra· 4 days agoAct (“TWEA”). IEEPA is the statutory authority underpinning the US sanctions regime and grants authority to the US Department of Treasury’s Office of Foreign Assets
Block (SQ) Q1 2024 Earnings Call Transcript
Motley Fool via Yahoo Finance· 1 day agoWe voluntarily reported these to the Office of Foreign Assets Control, OFAC, where we were transparent with them, and we stand by the ...
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...
Stablecoin Tether steps up monitoring in bid to combat illicit finance
Reuters· 16 hours agoThe world's largest stablecoin, Tether, has stepped up monitoring of how its tokens are used in...
Block, Inc. (NYSE:SQ) Q1 2024 Earnings Call Transcript
Insider Monkey via Yahoo Finance· 21 hours agoBlock, Inc. (NYSE:SQ) Q1 2024 Earnings Call Transcript May 2, 2024 Block, Inc. beats earnings...
National Security Act of 2024 extends statute of limitations for sanctions violations to 10 years |...
JD Supra· 5 days agoThe measure also harmonizes Russia sanctions rules with allies, and intensifies penalties against Iran - The National Security Act,...
Bitcoin Transaction Investigation By DOJ Addressed By Block CEO Jack Dorsey: 'We Take Compliance...
Benzinga· 1 day agoBlock Inc. SQ CEO Jack Dorsey addressed a potential Department of Justice investigation during the...
DOJ Enhancing Its Sanctions Toolkit | JD Supra
JD Supra· 2 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International ...
Stablecoin Tether steps up monitoring in bid to combat illicit finance
Reuters via Yahoo Finance· 2 days agoLONDON (Reuters) -The world's largest stablecoin, Tether, has stepped up monitoring of how its...
