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Treasury details oligarch-tied Russia sanctions evasion scheme
Compliance Week· 17 hours agoThe Treasury’s Office of Foreign Assets Control (OFAC) designated Oleg Vladimirovich Deripaska ...
No More Postcards to OFAC in 2024: Unpacking OFAC’s New Reporting Procedures | JD Supra
JD Supra· 15 hours agoOn May 10, 2024, The Office of Foreign Assets Control (OFAC) has released a new proposed rule which would make significant ...
Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons | Law.com
Law.com· 2 days agoOn March 6, 2024, the U.S. Department of the Treasury’s Office of Foreign ...
U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill | JD Supra
JD Supra· 2 days agoEach of the 15 acts is under a separate division of the Sanctions Act (i.e., a separate section) and requires U.S.
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 6 days agoOn March 12, 2024, the U.S. Department of the Treasury’s Office of ...
OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 6 days agoOn April 29, 2024, the U.S. Department of the Treasury’s Office of ...
U.S. Goes After Firms Involved in Sanctioned Oligarch’s Attempt to Sell Stock
The Wall Street Journal· 23 hours agoU.S. Treasury sanctions three financial firms and a Russian national that it says were part of a...
JD Supra: Five Things to Consider When Doing Business with Foreign Companies
JD Supra· 3 days agoDoing business with foreign entities can result in greater opportunities for U.S. businesses. Per the Tennessee Department of ...
US Targets Sanctions-evasion Network Of Russian Oligarch
RTT News· 10 hours agoThe United States is designating one Russian individual and three Russia-based companies involved in an attempted sanctions evasion network of Russian oligarch Oleg Vladimirovich Deripaska.
National Security Act Ushers In Sweeping Changes to Sanctions Regulations | JD Supra
JD Supra· 2 days agoOn April 24, 2024, President Biden signed H.R. 815, otherwise known as the National Security Act of 2024. The bill provides emergency appropriations for Ukraine, Israel, Taiwan ...