Search results
US sanctions supply of Iranian drones to Russia
The New Voice of Ukraine via Yahoo News· 4 days agoThe United States has introduced sanctions against more than a dozen legal entities and individuals implicated in facilitating and financing the ...
The Price Cap on Russian Oil – Part 1: Increased OFAC Enforcement
The National Law Review· 1 day agoIn June 2022, the Group of Seven (“G7”) countries—Canada, France, Germany, Italy, Japan, the United...
What Trump’s war on the ‘Deep State’ could mean: ‘An army of suck-ups’
CNN via Yahoo News· 2 days agoAt one campaign rally after another, former President Donald Trump whips his supporters into raucous...
ROSEN, A LEADING LAW FIRM, Encourages Morgan Stanley Investors to Inquire About Securities Class...
Digital Journal· 6 hours agoThe article stated the Securities and Exchange Commission ("SEC"), the Office of the Comptroller ...
What is Netzah Yehuda, the Israeli battalion facing possible US sanctions?
Al Jazeera· 5 days agoThe United States is considering imposing sanctions on the Israeli battalion, Netzah Yehuda, an...
Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority | JD Supra
JD Supra· 5 days agoThe government sought an appeal before the Eleventh Circuit, and last Monday the Treasury Department</ ...
Crypto Mixer: ZkSNACKs Blocks US Users From Mixing Service, Wasabi Wallet | Crowdfund Insider
Crowdfund Insider· 17 hours agoCrypto mixer zkSNACKs and Wasabi Wallet service is now blocking US citizens from using its service....
2024 United States Mint American Eagle Gold Proof Coins on Sale Thursday, May 2, 2024
Sierra Sun Times· 2 days agoStruck in 22-karat gold at the United States Mint facility at West Point, these popular coins are collector versions of the& ...
CFIUS’ Proposed Rule: More Questions, Tighter Time Frames and Higher Penalties | JD Supra
JD Supra· 5 days agoOn April 15, 2024, the secretary of the Department of the Treasury& ...
3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and...
JD Supra· 5 days agoConcurrently with the NPRM, Treasury issued a press release that emphasized CFIUS’s increased focus on monitoring non-notified transactions, compliance ...