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OFAC
- Treasury Amends the Cuban Assets Control Regulations to Support Cuban Citizens and Independent Private Sector Entrepreneursjdsupra.com
- Hot Topics in International Trade - June 2024 - New Legislation Extends Statute of Limitations for Sanctions Violationsjdsupra.com
- [Video] Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliancejdsupra.com
- [Audio] Episode 324 -- Third-Party Risks and Sanctions Compliancejdsupra.com
- Treasury Department Amends Cuba Sanctions, Expands Access to Internet and Financial Services for Cuban Nationalsjdsupra.com
- Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitationsjdsupra.com
- New Russian Oil Price Cap Provisions in Loan Agreementsjdsupra.com
- OFAC Amends Regulations to Support Cuban People, Independent Private-Sector Entrepreneursjdsupra.com
- Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issuesjdsupra.com
- Global Tax Chiefs Issue Crypto Assets Risk Indicators For Financial InstitutionsForbes
- The Magnificent Seven: Important Ways to Mitigate Your Third-Party Sanctions Risks (Part IV of IV)jdsupra.com
- 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
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