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Citgo’s Venezuelan Parent Weighs US Bankruptcy to Slow Sale
Bloomberg via Yahoo Finance· 7 hours ago(Bloomberg) -- Venezuela’s opposition is weighing a move that would slow the sale of oil assets...
...Serve as a Reminder That Failing to Comply with Sanctions and Export Controls Can Result in...
JD Supra· 3 days agoOn May 1, 2024, the U.S. Department of the Treasury’s Office of Foreign ...
Foreign Oil Firms in Venezuela Scramble for US Licenses Ahead of Deadline
Rigzone· 4 days agoOil firms that want to stay in Venezuela are flooding the US Treasury’s Office of Foreign Assets ...
Current State of U.S. Export Controls in Response to the Russian Federation’s Invasion of Ukraine -...
JD Supra· 1 day agoS. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia. This alert summarizes ...
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit...
CoinDesk via Yahoo Finance· 6 days agoThe U.S. Treasury Department wants to continue beefing up anti-money laundering and...
Read the letter
New York Times· 1 day ago...The Honorable Janet Yellen The Department of the Treasury 1500 Pennsylvania Ave NW Washington, D.C. 20220 ...Blinken and Secretary Yellen, We write to express concern regarding reports that the Office of Foreign Asset Control is again considering lifting Global Magnitsky sanctions on Dan Gertler...
DXC Technology says no penalties on self-disclosed Russian sanctions matter
Compliance Week· 3 days agoThe company received a warning letter from the Commerce Department’s Bureau of Industry and Security...
President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other...
JD Supra· 6 days agoThe NSS—a package of national security and foreign aid appropriations, including for efforts in Israel, Ukraine, and the Indo-Pacific—includes various provisions ...
U.S. Congress Extends Statute of Limitations for Economic Sanctions Violations, Implements...
The National Law Review· 5 days agoL. 118-50) that includes several national security and foreign aid provisions, including the 21st...
US imposes sanctions on Russians who helped transport weapons from North Korea to Russia
Kyiv Independent via Yahoo News· 6 days agoWith Russia's military stocks running low and domestic production capacity simultaneously hampered...
