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Office of Foreign Assets Control
- OFAC Issues Omnibus Accounts Enforcement Case Involving Russia and Other Sanctions Programsjdsupra.com
- The SEC’s Recent Action Against Crypto Exchange ShapeShift Lacks Guidance and Draws Internal Criticismjdsupra.com
- OFAC, BIS and DOJ Issue TriSeal Guidance on Obligations of Non-U.S. Persons to Comply With U.S. Sanctions and Export Control Lawsjdsupra.com
- LLiberia: EPS Urges Weah to Hire Private Guardsliberianobserver.com
- Swiss Finance Company to Pay Almost $4 Million for Sanctions Violationsjdsupra.com
- International Trade Enforcement Roundup – February 2024 Updatejdsupra.com
- US Agencies’ Tri-Seal Compliance Note Emphasizes Extraterritorial Reach of Sanctions and Export Control Obligationsjdsupra.com
- Down to Business: Relevance of Upcoming Regulations on Cross-Border Data Transactions to the Business Communityjdsupra.com
- US sanctions three Israeli West Bank settlers and their outposts for violence against PalestiniansSeattle Times
- U.S. Protectionism in Health Data Flowsjdsupra.com
- Department of Commerce Initiates Investigation into Chinese-Made “Connected Vehicles”: Potential Prohibitions on Certain Information and Communications Technology and Servicesjdsupra.com
- Tri-Seal Compliance Note Stresses Importance of Non-U.S. Persons Complying with U.S. Sanctions and Export Control Lawsjdsupra.com
- Corporate Transparency Act Reporting: What Banks Need to Knowjdsupra.com
- Guidance to Foreign Companies on Export Controls and Sanctions: Departments of Commerce, Treasury, and Justice Issue Tri-Seal Compliance Note on Foreign Based Persons’ Obligations to Comply with U.S. Sanctions and Export Control Lawsjdsupra.com
- Full Steam Ahead on Russia Sanctionsjdsupra.com
- United States Announces Largest Round of Sanctions Since the Start of Russia’s War in Ukrainejdsupra.com
- Biden’s New Doomsday Option Against Israeli SettlersThe Atlantic
- US sanctions move a small symbolic changeherald.co.zw
- US Sanctions Spyware Company, Intellexa Consortium, Executives For Targeting Americansindependent.ng
- Executive Order Prohibits Transfer of Sensitive Personal Data to “Countries of Concern”jdsupra.com
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