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DOJ and OFAC Sanctions and Export Control Detection Strategies | JD Supra
JD Supra· 13 hours agoIn this new aggressive era of sanctions and export controls enforcement, companies need to understand the potential risks that DOJ and/or OFAC may identify ...
OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings
The National Law Review· 23 hours agoLast week, the Office of Foreign Assets Control (OFAC) announced proposed amendments to the...
Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons | Law.com
Law.com· 1 day agoDepartment of the Treasury’s Office of Foreign Assets Control (OFAC), the U.S. Department of...
U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill | JD Supra
JD Supra· 13 hours 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 ...
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 5 days 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 ...
OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 5 days 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...
US imposes sanctions after aborted sale of Russian tycoon stake
Reuters via AOL· 5 hours agoWASHINGTON/FRANKFURT (Reuters) -The U.S. Treasury has sanctioned a web of Russian companies it said...
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 7 days agoTreasury Department’s Office of Foreign Assets Control (“OFAC”) sanctions programs authorized under the International Emergency Economic Powers Act (“IEEPA ...
Privacy as a Kantian-Misesian a priori condition for the preservation of property rights | Published...
Ludwig von Mises Institute· 5 days agoCryptocurrencies pose a special danger to the state because they are not issued by central banks,...
Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know | Invezz
Invezz· 8 hours agoTornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges...