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OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 1 day 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...
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 1 day 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 ...
...Compliance: Deep Dive into SCG Plastics’ $20 Million Settlement with OFAC to Resolve Violations...
JD Supra· 5 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· 4 days agoSanctions with Respect to Venezuela on October 18, 2023” (“FAQ”). OFAC actions are a result of the U.S. government’s determination that the Maduro government ...
Privacy as a Kantian-Misesian a priori condition for the preservation of property rights | Published...
Ludwig von Mises Institute· 1 day 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· 3 days agoTreasury Department’s Office of Foreign Assets Control (“OFAC”) sanctions programs authorized under the International Emergency Economic Powers Act (“IEEPA ...
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...
New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions: What...
JD Supra· 5 days agoExtend the statute of limitations to 10 years for violating most sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control ...
Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitations | JD Supra
JD Supra· 5 days agoThe change affects economic sanctions programs managed by the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) and Department of Commerce ...
Q and A with Mr Timothy
Digital Journal· 2 days agoQ. Thank you for that introduction, first question, have the OFAC sanctions against Russia and Venezuela affected the Oil markets in a major way? A. In ...