Newstral
Office of Foreign Assets Control
- 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
- OFAC Revokes General Authorization for Venezuelan Oil and Gas Sector But Permits Limited Wind-Down Transactionsjdsupra.com
- U.S. Reversal Of Venezuela Sanctions Relief: Status And Implicationsjdsupra.com
- OFAC Reimposes Venezuela Oil and Gas Sector Sanctions but Leaves Door Open for Possible Specific Licensingjdsupra.com
- CTether Will Freeze Wallets Evading Venezuelan Sanctionscoindesk.com
- Tether vows to freeze assets after Venezuela looks to crypto to bypass oil sanctionscointelegraph.com
- Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violationsSeattle Times
Frequent names
Newstral's extraction of names of people and organisations from the world's news is completely automated. If you do not want your name to appear here, please contact us. We will be happy to look at your request.