We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a ...
On July 3, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had amended entries for a multitude of entities sanctioned under the Treasury’s ...
Squire Patton Boggs represents a Russian and Cyprus dual citizen seeking to have his name removed from a U.S. Treasury Department sanctions list. More than 20,000 individuals are blacklisted as ...
Forbes contributors publish independent expert analyses and insights. I cover regulatory developments impacting the cryptocurrency industry. On Monday, the Office of Foreign Assets Control (OFAC), an ...
The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...
OFAC Compliance Becoming More of a Concern in Real Estate ATTUS Technologies surpassed the 3 billion mark with real estate companies and property managers in large and small markets choosing the ...
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...
In the last two decades, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed a series of substantial sanctions. OFAC sanctions are increasing in number and ...
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