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Office of Foreign Assets Control
- OFAC issues interim final rule amending blocked property and other reporting requirementsjdsupra.com
- US sanctions operators of “free VPN” that routed crime traffic through user PCsArs Technica
- New Statute of Limitations Impacts M&A and International Trade Compliancejdsupra.com
- New Sanctions Measures Regarding Russia Serve as a Reminder That Failing to Comply with Sanctions and Export Controls Can Result in Significant Liabilityjdsupra.com
- FinCEN (and SEC) Propose New Customer Identification Program Rule With Minimal Expected Impact on Private Fund Sponsorsjdsupra.com
- President Biden Signs into Law Ten-Year Statute of Limitations for Sanctions Violations and Other National Security Measuresjdsupra.com
- LockBit Takedown Indicates Shifting DOJ Cyber Strategy and Has Implications for Ransomware Victimsjdsupra.com
- No More Postcards to OFAC in 2024: Unpacking OFAC’s New Reporting Proceduresjdsupra.com
- OFAC Expands Recordkeeping Requirements, Mandates Electronic Filingsjdsupra.com
- Daily Financial Regulation Update -- Wednesday May 15, 2024jdsupra.com
- Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of CryptoWired.com
- Developments in U.S. International Trade Laws Since the Start of 2023 and What to Expect for the Rest of 2024jdsupra.com
- Statute of Limitations for Sanctions Violations Increased to Ten Yearsjdsupra.com
- Joint U.S. – U.K. Measures Target Russian Metal Exports: Prohibitions and Implicationsjdsupra.com
- CU.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortioncoindesk.com
- Say SoL Long to Short Limits: Doubling Down on the Sanctions Statute of Limitationsjdsupra.com
- New U.S. Legislation Extends Sanctions Statute of Limitations and Authorizes New Sanctions: What Companies Need to Knowjdsupra.com
- As Russia’s shadow fleet menaces Sweden, here’s how the EU could helpPolitico.eu
- Treasury to Sharpen CFIUS Procedures and Enforcementjdsupra.com
- OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin; Extends General License Allowing Payment of Taxes and Fees to Russian Governmentjdsupra.com
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