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JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 15 hours agoOn March 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended and reissued the Global Magnitsky Sanctions Regulations (the “Regulations ...
OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 17 hours agoOn April 29, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published General License (“GL”) 8I related to the...
...Compliance: Deep Dive into SCG Plastics’ $20 Million Settlement with OFAC to Resolve Violations...
JD Supra· 4 days agoOFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that...
OFAC Revokes Sanctions Suspension on Venezuela’s Oil & Gas Sector, and Extends Prohibitions to Act...
JD Supra· 3 days agoAn April 17, 2024, the U.S. Department of the Treasury’s Office of Foreign Asset Control (“OFAC”) issued General License (“GL”) 44A (“Authorizing the Wind Down of Transactions ...
...Asset Sector Through 2024: Federal Legislative Developments and OFAC Consent Orders — The Crypto...
JD Supra· 1 day agoIn the final episode of this series, Ethan, Addison, and Trey discuss federal digital asset-related bills and developments from 2023, along with two Office of Foreign Assets Control (
TradeXBank to Resume USD Operations Following Resolution of Legacy Issue With OFAC
NewMediaWire via Yahoo Finance· 4 days agoOffice of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has finalised delisting...
Privacy as a Kantian-Misesian a priori condition for the preservation of property rights | Published...
Ludwig von Mises Institute· 21 hours agoCryptocurrencies pose a special danger to the state because they are not issued by central banks,...
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 2 days agoTreasury Department’s Office of Foreign Assets Control (“OFAC”) sanctions programs authorized under the International Emergency Economic Powers Act (“IEEPA”) and the Trading ...
FINRA enforcement roundup: Three firms fined for trade compliance lapses
Compliance Week· 1 day agoThe event agenda includes 40+ speakers, including representatives from the SEC, CFTC, FINRA, FBI, ...
Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitations
The National Law Review· 2 days agoEffective April 24, the statute of limitations (“SoL”) under the International Emergency Economic...