Newstral
OFAC
- New Statute of Limitations Impacts M&A and International Trade Compliancejdsupra.com
- Supply Chain and Sanctions Compliance (Part III of IV)jdsupra.com
- Distribution Chains and Sanctions Compliance (Part II of IV)jdsupra.com
- OFAC Revamps Reporting Requirementsjdsupra.com
- The Same Old Song with a Different Meaning — Third-Party Risks and Sanctions Compliance (Part I of IV)jdsupra.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
- OFAC Extends Venezuela-Related General License for Limited Maintenance of Essential Operations and Wind-Downjdsupra.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
- 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
- OFAC Revokes Sanctions Suspension on Venezuela’s Oil & Gas Sector, and Extends Prohibitions to Act on PdVSA 8.5% Bonds’ CITGO Collateraljdsupra.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
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