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Russian Energy Firms Prepares to ‘Hunt’ Private Crypto Miners
Cryptonews· 8 hours agoRussian energy firms are preparing to “hunt down” private crypto miners and crack down on people...
Developments in U.S. International Trade Laws Since the Start of 2023 and What to Expect for the...
JD Supra· 5 days agoSanctions, export controls, and other international trade laws have been central to these efforts. Robust enforcement will continue to be critical to the U.S. pursuit of its ...
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...
U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
CoinDesk via Yahoo Finance· 6 days agoU.S. authorities have identified Russian national Dmitry Khoroshev as the mastermind behind the...
Statute of Limitations for Sanctions Violations Increased to Ten Years | JD Supra
JD Supra· 5 days agoWith this change, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Justice can initiate ...
Joint U.S. – U.K. Measures Target Russian Metal Exports: Prohibitions and Implications | JD Supra
JD Supra· 5 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 with the United Kingdom ...
Colombia's Ecopetrol talking to 'very large' players in offshore wind -CEO
Reuters· 4 days agoColombia's majority state-owned energy company Ecopetrol has held talks with big players ahead of a...
Colombia's Ecopetrol Talking to Very Large Offshore Wind Players
MarineLink· 4 days agoColombia's majority state-owned energy company Ecopetrol has held talks with big players ahead of a...
FinCEN warns financial institutions on Iran-backed terrorist organizations
Compliance Week· 5 days agoThe Financial Crimes Enforcement Network advised financial institutions in detecting illicit...
Operational Implications of the New Bulk Sensitive Data Executive Order | JD Supra
JD Supra· 6 days agoOn February 28, 2024, President Biden signed Executive Order 14117 (the EO), on “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries ...